Scott McCann, 45, Columbus, Ohio, has been sentenced to 4 years in prison, followed by 150 hours of community service and a $15,0000 fine, according to media reports. McCann and Gihan Ahmed Ismail Zalat aka Gigi Zalat, 41, Columbus, Ohio, were separately indicted for a mortgage fraud scheme involving several Ohio properties. Zalat and McCann were charged with engaging in a pattern of corrupt activity, aggravated theft, money laundering and receiving stolen property. As previously reported by Mortgage Fraud Blog, Zalat also received a sentence of 4 years.
Hey, can anyone help me????
In reference to Mr.Scott McCann.
I have received a repossession order for a black 2000 BMW 540 that Mr.McCann was driving. Since he is in or is going to jail any idea where I can find this car? Any information would be very helpful and a finders fee reward will be given.