Disgraced Former Michigan Supreme Court Justice Diane Marie Hathaway
Sentenced on Bank Fraud Charge
|U.S. Attorney’s Office May 2013|
The Former Michigan Supreme Court Justice,
Diane M. Hathaway
was sentenced to one year and one day in federal prison.
She pleaded guilty in January to bank fraud .
At the time of the plea Hathaway admitted that, between 2010 and 2011, she engaged in a scheme to defraud ING Direct bank by concealing assets from the bank to qualify for a “short sale.”
Hathaway was ordered to pay restitution in the amount of $90,000.
This case was investigated by the FBI with the assistance of the Michigan Attorney General’s Office.