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Michael P. O’Donnell

Massachusetts Mortgage Broker

Massachusetts Mortgage Broker Sentenced to Federal Prison

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Massachusetts Mortgage Broker Michael P. O’Donnell Sentenced To 3 Years In Federal Prison Massachusetts mortgage broker Michael P. O’Donnell was sentenced to three years in prison. The judge also sentenced him to two years of supervised release. In addition, he was also ordered to pay a fine of $150,000 for Bank Fraud. Federal prosecutors claimed […]

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Massachusetts Mortgage Broker Sentenced to Federal Prison Read Post »

Massachusetts Mortgage Broker

Massachusetts Mortgage Broker Convicted of Bank Fraud

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Michael P. O’Donnell Convicted Of Attempted Bank Fraud   Michael P. O’Donnell, 53, was convicted of one count of bank fraud after a three-day bench trial before the Honorable Douglas P. Woodlock, United States District Judge. Judge Woodlock scheduled sentencing for Oct. 20, 2015. O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a

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Massachusetts Mortgage Broker Convicted of Bank Fraud Read Post »

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