U.S. v. JIMÉNEZ

No. 18-1890.

946 F.3d 8 (2019)

UNITED STATES of America, Appellee, v. Greisy JIMÉNEZ, Defendant, Appellant.

United States Court of Appeals, First Circuit.

December 20, 2019.


Attorney(s) appearing for the Case

Rosemary Curran Scapicchio , Boston, MA, for appellant.

Sarah Miron Bloom , Assistant United States Attorney, with whom Andrew E. Lelling , United States Attorney, was on brief, for appellee.

Before Torruella, Lipez, and Kayatta, Circuit Judges.


For several years, Greisy Jiménez worked as a real estate broker at Coldwell Banker and simultaneously ran a so-called short-sale negotiation firm known as Foreclosure 911. In the wake of the financial crisis that began around 2007, the homes of a number of her family members, friends, and clients were no longer worth...

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