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United States of America v. Henry Robertson and Elizabeth Robertson

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ARGUED SEPTEMBER 27, 2011–

Before FLAUM, KANNE, and HAMILTON, Circuit Judges.

In the late 1990s, Henry and Elizabeth Robertson were involved in a Chicagoland mortgage fraud scheme. Through their company, Elohim, Inc., the Robertsons bought residential prop- erties and then sold those properties to nominee buyers at inflated prices. Along the way they provided lenders with false information about the buyers’ finances, sources of down payments, and intentions to occupy the resi- dences. The scheme involved 37 separate fraudulent transactions and resulted in a net loss of more than $700,000 to various lenders.

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