James Gordon Fields, 47, whose last known address is unknown, a man who was a fugitive from justice for more than a year, was sentenced in the United States District Court for the Western District of Virginia on a variety of fraud charges.
Archives For Allison Tussey
Angela Corson Smith was indicted and charged with bank fraud for allegedly forging her husband’s signature to obtain a home equity line of credit.
Robert Thomas, 36, Lake Worth, Florida, pled guilty to a one-count information. The charge arose out of a telemarketing scam which operated in Palm Beach County, Florida, that bilked over 22,000 property owners of $30 million dollars.
Gregory R. Klima, 52, Avon Lake, and Timothy R. Grodzik, 52, Columbia Station, Ohio, were charged with conspiracy to commit wire fraud for defrauding companies and customers out of more than $290,000, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
Stephen Henry, 46, Memphis, Tennessee, was sentenced to 24 months in prison and ordered to pay $2,424,000 in restitution as a result of his guilty plea to one count of misapplication of bank funds.
Guy Mitchell, 53, Miami, Florida, has pleaded guilty to a charge of conspiring to commit bank fraud and to pay bribes to an officer of a financial institution.
Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor, was sentenced to five years in federal prison and remanded into custody for her offenses, which included ripping off real estate investors.
Jeffrey Whaley, 49, Sevierville, Tennessee, was sentenced on July 1, 2013, by the Honorable Thomas W. Phillips, U.S. District Court Judge, to serve five years in prison for his May 2012 federal convictions for wire fraud, bank fraud, and money laundering, all arising from a mortgage fraud scheme.
Elizabeth Glosemeyer, St. Louis County, Missouri, was indicted on two counts of wire fraud.
Robert Packnett, 47, New Orleans, Louisiana, pled guilty as charged before the U.S. District Judge Carl J. Barbier to a bill of information charging him with one count of bank fraud.