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Mortgage FRAUD Leads To FBI Raid In The Shower & FEDERAL PRISON | Jacqueline Polverari

Mortgage FRAUD Leads To FBI Raid In The Shower & FEDERAL PRISON | Jacqueline Polverari

Episode 49 Published 2 years, 8 months ago
Description

Jacqueline Polverari was the last person you would ever expect to go to prison. Raised by a good family in Connecticut, Jacuqeline started her own business and family, becoming very active in her community. After the 2008 mortgage crash, Jacqueline makes a series of choices that lead to her arrest and imprisonment in the Danbury, CT women's federal prison camp. In this episode we dive into the collateral damage that comes from going through the criminal justice system, spending time in prison with Teresa Giudice, and post incarceration struggles.


Connect with Jacqueline Polverari:

https://evolutionreentry.com


Connect with Ian Bick: 

https://www.ianbick.com/


00:00 Intro 

01:29 Upbringing 

11:42 First Marriage and Divorce 

19:46 Title searching and started own business

25:40 Second Marriage 

26:56 Mortgage Fraud 

33:18 Partner Arrested and Snitched 

36:54 Raided by the FBI (36:58)

44:00 Admission to fraud and working against Wells Fargo 

47:35 “Snitching” on Wells Fargo 

49:45 Reaction from the community 

54:18 Sentenced 

56:30 Prison prep 

59:00 Self Surrendering Intake

1:05:55 Experiences in Prison 

1:08:16 Teresa Giudice

1:09:33 First Reality check in prison 

1:11:53 Prison Rules 

1:13:48 Halfway House 

1:19:41 Hardest Integration back home 

1:27:30 $1.8 Million in Restitution 

1:39:09 Message 



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