FOR IMMEDIATE RELEASE
January 23, 2012
Contact: DEA Special Agent
Douglas S. Collier, M.A.
Public Information Officer
Tel: (973) 776-1143
Belleville, N.J., Woman Sentenced to 33 Months in Prison
for Role in Structuring and Mortgage Fraud
NEWARK, N.J. – A Belleville, N.J., woman was sentenced today to 33 months in prison for
participating in a mortgage fraud scheme that defrauded Wells Fargo Bank and structuring money orders to evade transaction reporting and identification requirements.
Kim S. Morris, 42, a part-time court clerk at the Essex County Courthouse, previously pleaded
guilty to an Information charging her with one count of bank fraud and one count of structuring. Morris entered her guilty plea before U.S. District Judge Stanley R. Chesler, who also sentenced her today in Newark federal court.
According to the documents filed in this case and statements made in court:
Morris admitted that she applied for a mortgage loan from Wells Fargo Bank in January 2008 by
completing a fraudulent Uniform Residential Loan Application in order to procure approximately
$624,000 for a home loan. The loan application contained material misrepresentations, including
inflating Morris’ personal income and falsifying the name of her employer. These fraudulent
misrepresentations caused Wells Fargo to extend a home loan to Morris. Morris also admitted that from March 2008 through late June 2009, she structured approximately 110 money orders, totaling
$84,855.55, for the purpose of evading the reporting and identification requirements.
In addition to the prison term, Judge Chesler sentenced Morris to three years of supervised
release and ordered her to forfeit $708,855.
U.S. Attorney Fishman credited U.S. Postal Inspectors, under the director of Postal Inspector In
Charge Philip R. Bartlett of the Newark Division; special agents with the DEA, under the director of
Special Agent in Charge Brian R. Crowell in Newark; and special agents with IRS-Criminal
Investigation, under the direction of Acting Special Agent in Charge JoAnn S. Zuniga in Newark, with
the investigation leading to today’s sentence.
The government is represented by Assistant U.S. Attorney Lakshmi Srinivasan Herman of the
U.S. Attorney’s Office Asset Forfeiture and Money Laundering Unit in Newark.