Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges

in STOP FORECLOSURE FRAUD
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a ten-count indictment against Chad M. Schampers (age: 38) and Gina L. Schampers (age: 36), both of De Pere, Wisconsin; Nathaniel R. Smith (age: 39) of Oconto, Wisconsin; and Jeffrey M. O’Brien (age: 33) of Shawano, Wisconsin.  All four defendants are charged with conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Section 1349, and nine counts of wire fraud, in violation of Title 18, United States Code, Section 1343. The conspiracy count carries a maximum of 30 years’ imprisonment and up to a $1,000,000 fine.  The wire fraud counts each carry a maximum of 20 years’ imprisonment and up to a $250,000 fine. To continue reading the rest of the article, please click on the source link below: https://www.justice.gov/usao-edwi/pr/owners-and-employees-summit-contracting-inc-indicted-fraud-and-conspiracy-charges
Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges