Micah John Beaumia, 29, Alexandria, Minnesota, has pleaded guilty to one count of wire fraud and one count of money laundering for to concealing more than $400,000 in payments to himself and others from mortgage loan proceeds. He entered his plea in Minneapolis before United States District Court Judge James Rosenbaum. As previously
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Mario Bernadel, 51, Phoenix, Arizona, has been convicted on 19 counts of Conspiracy to Commit Mail, Wire, and Bank Fraud; Mail Fraud; Wire Fraud; Bank Fraud, and Transactional Money Laundering as a result of his involvement in a cash back mortgage fraud scheme. Sentencing is set before U.S. District Judge Stephen M. McNamee on November 30, 2009.
Bernadel played a leadership
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Grant William Gondrezick, 45, Benton Harbor, Michigan, previously a resident of Houston, Texas, has pleaded guilty to conspiring to commit wire fraud. Sentencing is set for Dec. 4, 2009, when he faces up to five years in prison, a fine of up to $250,000 and up to $1.9 million in restitution. Gondrezick will remain on bond pending his sentencing.
According to the factual basis in
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Godwin Asifo, 55, Woodbridge, Virginia, has been convicted of two counts of mail fraud and one count of wire fraud for running a mortgage fraud scheme that resulted in the foreclosure of at least three homes in northern Virginia. Asifo faces a maximum penalty of 60 years in prison and full restitution when he is sentenced on Nov. 20, 2009.
Dana J. Boente, United
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Jeffrey Ryan Ayers, 29, Lithia, Florida was arrested charged with racketeering, conspiracy to commit racketeering, and grand theft in connection with a multi-million dollar mortgage fraud scheme that has victimized dozens of people since 2004.
Ayers worked for Advanced Mortgage Solutions, a mortgage broker company associated
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Arshad Hussain, 49, Dumfries, Virginia, was sentenced to 24 months in prison after previously escaping to Pakistan and ultimately returning to the United States to face charges in this case. All seven conspirators have now been sentenced for stealing more than $5 million through a fraud scheme involving identity theft and credit card, bank and mortgage fraud. Hussain was
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Jessica A. Zbacnik, 42, Monroe, Ohio has plead guilty in United States District Court for her role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio.
Zbacnik pleaded guilty to one count of conspiracy to commit money laundering and one count of
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Save My Home USA, Madison Heights, Michigan, has been charged with four counts of violating the CSA (43rd District Court, Oakland County). The company charged victims between $595 and $2,000 before completion of services and advised consumers not to communicate with their mortgage company;
Help4homeowners, Birmingham, Michigan, has
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Anita Mendoza, 44, Chino Hills, California, has been arrested by Investigators with the San Bernardino County District Attorney’s Real Estate Fraud Unit for eight felony counts including grand theft, forgery, and filing forged documents with the County Recorder’s Office.
In 2006, Mendoza allegedly forged the victim’s signature on a Grant Deed and Deeds of Trust. Two
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Reginald Davis, 41, West Palm Beach, Florida, and formerly of Dallas, has pled guilty to conspiracy to commit mail fraud and wire fraud before U.S. Magistrate Judge Don D. Bush.
According to information presented in court, Davis admitted he conspired with another individual, identified as a real estate
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