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Philadelphia Man Sentenced for Mortgage Fraud and Identity Theft (151 months)
Department of Justice ^ | June 16, 2009 | United States Attorney's Office Eastern District of Pennsylvania

Posted on 06/17/2009 4:00:57 PM PDT by Larry381

PHILADELPHIA—Mahn Huu Doan, a/k/a "Bruce Doan", 40, of Philadelphia, was sentenced today to 151 months in prison for a massive mortgage fraud and identity theft scheme, announced United States Attorney Michael L. Levy. Doan, a self-described real estate investor, would purchase houses, using false or borrowed identities, using government insured loans which he secured using fraudulent information. Doan's scheme also involved fraudulent appraisals that inflated the value of the houses for the purpose of resell the properties for a higher profit.

In addition to the prison term, U.S. District Judge Michael M. Baylson also ordered Doan to pay more than $5 million in restitution, a $5,000 fine, a $400 special assessment, and to complete three years of supervised release.

This case was investigated by the Federal Bureau of Investigation and the Department of Housing and Urban Development's Office of the Inspector General. It was prosecuted by Assistant United States Attorneys Sarah L. Grieb and Michael S. Blume.


TOPICS: Crime/Corruption; News/Current Events; US: Pennsylvania
KEYWORDS: fbi; mortgagefraud

1 posted on 06/17/2009 4:00:58 PM PDT by Larry381
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To: Larry381

Make it an even 302 mo


2 posted on 06/17/2009 4:02:53 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: Larry381

I guess killing someone while drunk only gets you 30 days and probation...I am guessing this fraudster wasn’t an NFL player...


3 posted on 06/17/2009 4:06:16 PM PDT by wac3rd (80 Carter/Obama 08)
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To: wac3rd

One was an accident. The other was premeditated.


4 posted on 06/17/2009 4:07:31 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: mylife

“One was an accident. The other was premeditated.”

Drunk driving isn’t an accident.


5 posted on 06/17/2009 4:09:14 PM PDT by driftdiver (I could eat it raw, but why do that when I have a fire.)
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To: driftdiver

They sure dont compare. This guy was a skunk.


6 posted on 06/17/2009 4:10:41 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: mylife

too bad the drunk NFL player didn’t take this guy out instead of the welder.


7 posted on 06/17/2009 4:14:09 PM PDT by driftdiver (I could eat it raw, but why do that when I have a fire.)
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To: Larry381

More:

Alleged plot to kill Philadelphia lawyer
Thursday, June 4th, 2009 by Linda Stein

The life of a lawyer can be difficult what with irate clients, demanding judges and the difficulty in collecting one’s fees in uncertain economic times. No matter the day-to-day difficulties encountered by attorneys, being the object of a murder-for-hire plot is not usually in the cards. But, in a situation that sounds more like fiction than real life, federal prosecutors say a South Philadelphia mortgage broker allegedly attempted to hire a hit man to rub out an attorney and his client and maim another person, the The Philadelphia Inquirer reports. The broker, Mahn Huu Doan, had the misfortune of trying to hire a cooperating federal witness to carry out the killings and his alleged conversations were recorded. Doan, who is being held without bail, allegedly told the would-be killer to make the deaths appear to be either robberies or accidental. He allegedly recommended using a rattlesnake as a weapon. The targeted lawyer was representing two plaintiffs who had sued Doan.


8 posted on 06/17/2009 4:14:11 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: driftdiver

Agreed


9 posted on 06/17/2009 4:14:36 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: Larry381

We can also point this guy to millions of illegals who do identity theft.


10 posted on 06/17/2009 4:15:44 PM PDT by freekitty (Give me back my conservative vote.)
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To: mylife

Rattlesnakes aren’t all that deadly. Besides aren’t they immune to being bit by their own kind?


11 posted on 06/17/2009 4:17:03 PM PDT by driftdiver (I could eat it raw, but why do that when I have a fire.)
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To: driftdiver

LoL yup they have a certain immunity.

rattlesnakes may not necessarily be lethal, but they sure leave an ugly wound when the tissue literally swells to the point of rupture. Nasty


12 posted on 06/17/2009 4:20:15 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: freekitty

I think Mr Doahn maybe Viet Mafia


13 posted on 06/17/2009 4:21:19 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: mylife

I was referring to a snake biting a snake (lawyer)


14 posted on 06/17/2009 4:23:15 PM PDT by driftdiver (I could eat it raw, but why do that when I have a fire.)
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To: Larry381

Wow Larry you are on the crime desk tonight!


15 posted on 06/17/2009 4:24:11 PM PDT by Red_Devil 232 (VietVet - USMC All Ready On The Right? All Ready On The Left? All Ready On The Firing Line!)
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To: driftdiver

I know, but they have similarities to the actual snakes


16 posted on 06/17/2009 4:25:23 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: Larry381

Does a $400 “special assessment” seem odd to anyone when he has $5,000,000 in restitution and a $5000 fine? I don’t know, $400 just seems oddly small to me.

PM


17 posted on 06/17/2009 4:37:13 PM PDT by politicalmerc (NObama: more arrogant than Bill Clinton, more naive than Jimmy Carter, and more liberal than LBJ.)
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To: mylife

Could be.


18 posted on 06/17/2009 4:50:31 PM PDT by freekitty (Give me back my conservative vote.)
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To: freekitty

His name sure aint George! L0L


19 posted on 06/17/2009 4:55:31 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: mylife

I respectfully disagree. If you consciously decide to imbibe many cocktails and operate a vehicle and kill someone, f you.

If he hadn’t paid off the family (a la Kobe Bryant) he would be doing some Mike Vick time.


20 posted on 06/17/2009 5:01:24 PM PDT by wac3rd (80 Carter/Obama 08)
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To: wac3rd

No one consciously sets out to do that.


21 posted on 06/17/2009 5:03:48 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: wac3rd

What if you consciously set out to drive a vehicle and just make a misjudgment on the road and kill someone?

One is malice of fore thought.


22 posted on 06/17/2009 5:06:10 PM PDT by mylife (The Roar Of The Masses Could Be Farts)
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To: mylife

You are right. LOL


23 posted on 06/17/2009 5:09:03 PM PDT by freekitty (Give me back my conservative vote.)
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