The accused, Fred Curreri and Linda Lawlor, were charged with fraud over $5,000 against the elder Fred Curreri, Fred Curreri's father.
The fraud involved the fraudulent transfer and mortgaging of eight properties owned by the elder Fred Curreri.
The court found Fred Curreri guilty of fraud over $5,000 for his direct involvement in the fraudulent schemes, including transferring and mortgaging his father's properties and dispersing mortgage funds without consent, and alternatively, found him wilfully blind.
Linda Lawlor was found guilty of fraud over $5,000 for fraudulently transferring one specific property (1246 St. Clair) without authorization, but not for another property (28 Ruden) due to insufficient proof of her direct involvement in the transfer or subjective appreciation of its wrongfulness.