Federal Prosecutors Pursue Seizure of Ex-Baltimore State’s Attorney Marilyn Mosby’s Condo in Florida. Former Baltimore City State’s Attorney Marilyn Mosby is facing the possibility of having her Florida condo seized by federal prosecutors following her conviction for mortgage fraud earlier this year.
According to a recent court filing, the government plans to sell the condo if it is seized, with Mosby potentially receiving a refund of her $47,000 down payment but losing any additional money she repaid to the lender.
Mosby, 44, was convicted in February of one count of mortgage fraud after she admitted to making false statements on loan applications to purchase two Florida vacation homes. She claimed that the false statements were unintentional and that she had signed the loan applications in good faith. However, prosecutors argued that her failure to disclose debt on her applications contributed to the mortgage fraud charges.
In addition to the mortgage fraud conviction, Mosby was also found guilty of two counts of perjury in November after she falsely claimed financial hardship during the COVID-19 pandemic in order to withdraw money from the city’s retirement fund. She has not yet been sentenced in either case, with a sentencing hearing scheduled for May 23.
Prosecutors alleged that Mosby repeatedly lied on her mortgage applications, including claiming a $5,000 gift from her husband that helped her secure a lower interest rate. This gift was traced back to her account, leading to her conviction.
The case against Mosby has sparked controversy, with some arguing that she has been held accountable for her actions while others believe that she has been unfairly targeted. Regardless, the outcome of the case serves as a reminder of the consequences of making false statements and engaging in fraudulent activity.
Mosby’s fall from grace has been swift and dramatic. Just a few years ago, she was hailed as a rising star in the Democratic Party and a champion of criminal justice reform. She was elected as the State’s Attorney for Baltimore City in 2014, becoming the youngest chief prosecutor in any major American city at the time.
However, her tenure was marked by controversy and criticism. She was accused of being soft on crime and of mishandling high-profile cases. Her office was also plagued by turnover and low morale.
Prosecutors argue that Mosby’s condo should be seized because she purchased it after filling out a fraudulent application for a mortgage loan, reports.
Despite these challenges, Mosby remained a prominent figure in Baltimore politics until her indictment and conviction. Her case has sparked a wider conversation about the need for accountability and transparency in government, particularly in the wake of the COVID-19 pandemic.
The pandemic has led to a surge in fraud cases, as individuals and businesses have sought to take advantage of government relief programs and other forms of assistance. Mosby’s case is just one example of the many fraud schemes that have been uncovered in recent years.
In addition to the criminal charges, Mosby is also facing a civil lawsuit filed by the government seeking to recover any proceeds from the sale of the Florida condo. The lawsuit alleges that the condo was purchased with proceeds from the mortgage fraud scheme and that Mosby used the property to launder money.
The case against Mosby is a reminder that no one is above the law, regardless of their position or status. It also highlights the need for vigilance and accountability in government, particularly in times of crisis.
As the case moves forward, it will be important to watch for any developments and to consider the implications for the wider community. The outcome of the case will likely have significant implications for Mosby’s future, as well as for the city of Baltimore and the wider legal community.
