Case Details

Case # 15 CC 1
Judge Beatriz Santiago
Disposition Censured
Decision Date 8/18/2016

Case Summary

The Complaint alleged that beginning no later June 2013, and continuing through March 2014, Judge Santiago, in connection with the refinancing of her mortgage on a property located on North Spaulding Avenue in Chicago, Illinois (the “Spaulding property”), attempted to and did deceive her mortgage lender by making several misrepresentations in her mortgage application documents that caused her lender to believe she occupied the Spaulding property as her primary residence and that she intended to occupy the Spaulding property as her primary residence within 60 days of executing a mortgage agreement, when in fact she resided at another property and had no intention of establishing residency at the Spaulding property.

Case Documents