Bank Fraud Siblings Sent To Prison

BALTIMORE — A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives’ identifying information to get mortgages.

Fifty-nine-year-old Jill Dail was sentenced to 16 months in prison. Forty-nine-year-old Jeffrey Scott Dail was sentenced to a year in prison.

At sentencing Thursday in federal court in Baltimore, Jeffrey Dail was ordered to pay $248,000 in restitution. Jill Dail’s restitution will be set later.

Prosecutors say Jill Dail did loan processing for a bank in Salisbury. Authorities say Jill and Jeffrey Dail applied for mortgage loans in the names of relatives and used the proceeds of the loans for their personal benefit.

(© Copyright 2014 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)


Leave a Reply

Fill in your details below or click an icon to log in:

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

More From CBS DC

D.C. Lottery Live
Follow and Like Us

Listen Live