Search for: "TOM GJOKAJ" Results 1 - 2 of 2
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12 Jul 2011, 3:22 am by atussey@mortgagefraudblog.com
Tom Gjokaj, 54, Sterling Heights, Michigan, was convicted by a federal jury in Ann Arbor, Michigan, for Bank Fraud following a six week trial. [read post]
10 Sep 2009, 2:48 am
James Wiese, 38, Birmingham, Michigan, Ilir Dokaj, 33, and Tom Gjokaj, 52, both of Sterling Heights, Michigan, have been indicted by a federal grand jury in Detroit for scheming to obtain $7,557,100 from federally insured banks through fraudulent mortgages on twelve Birmingham, Michigan homes. [read post]