Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud North Potomac Mortgage Broker Sentenced to Federal Pri...

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage FraudNorth Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of Time, But Instead Used the Money for Personal Gain Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Sultana Siddiqui, a/k/a Sultana Ahmad, age 56, of North Potomac, Maryland, today to two years in federal prison, followed by three years of supervised release, for conspiring to commit wire and mail fraud arising from an investment fraud scheme.