Weston Man Sentenced to 41 Months in Federal Prison for Participating in Mortgage Fraud Conspiracies
PHOENIX—Miko Dion Wady, 36, of Phoenix, Arizona, was sentenced late Monday by U.S. District Judge James A. Teilborg to nine years’ imprisonment and ordered to
pay over $30 million in restitution and perform 250 hours of community service. Wady previously pleaded guilty to five counts of wire fraud and five counts of transactional
money laundering.
At sentencing Judge Teilborg also ordered that Wady forfeit numerous seized items, and the proceeds from the
sale of
additional seized items, inclu ....
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