Timothy Clarence Bryson, 61, San Diego, California, State Bar #140798, was disbarred for failing to participate in a disciplinary proceeding after receiving adequate notice and opportunity to do so.
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Jerry Alonzo Stevenson, 43, San Diego, California, State Bar #262798, was disbarred for accepting advance fees for loan modification matters in violation of Civil Code § 2944.7(a), failing to competently perform legal services, and failing to promptly refund advanced fees.
Jawad “Joe” Quassani, 42, Las Vegas, Nevada, a mortgage agent, has been convicted for his role in a “cash back at closing” mortgage fraud scheme that netted $1.43 million in fraudulent mortgage loans.
Peter Allen, Suhail Hallak, Al Karana, Joey Murad, Jason Najor, Jeffrey Najor, and Wasseem Shamoun have been indicted and charged with conspiracy to commit bank fraud, numerous counts of bank fraud, and other fraud charges.
Sidney L. Hall, 63, Atlanta, Georgia, and formerly of Albany, Georgia, was sentenced by United States District Court Judge, W. Louis Sands to 48 months in prison.
Mark R. Dain, 33, Fairfax, Virginia, pleaded guilty to conspiracy to commit bank fraud and admitted responsibility for fraudulent loan applications involving 22 different properties, which resulted in more than $7 million in losses to various federally insured financial institutions.
David L. Sturgeon, 63, Cordell, Oklahoma, was sentenced by United States District Judge Joe Heaton to serve 12 months and one day in federal prison for making false statements to defraud the Bank of Cordell.
Eimbari Kemet, 48, Roseville, California, wanted for real estate fraud in California, has been extradited from Georgia to face charges.
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 46, Baltimore, Maryland, and Glenroy E. Day, Sr., 73, Oxon Hill, Maryland, pleaded guilty to wire fraud in connection with a fraud scheme involving more than $1 million in fraudulently obtained mortgages.
Edgar Galdamez, 36, Rockville, Maryland, pleaded guilty to wire fraud in connection with a mortgage fraud scheme which resulted in losses of over $515,000.