Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout Florida.
Archives For Allison Tussey
John Nazarian, Saratoga County, New York, has been indicted and charged with aiding and abetting bank fraud for his alleged role in a mortgage fraud scheme.
Jesse Wheeler, 36, Roseville, California, and Brent Medearis, 46, Modesto, California, pleaded guilty to bankruptcy fraud in connection with a foreclosure rescue scheme.
Eduardo Hernandez, Jr., 32, Miami, Florida, Alexander Orriols, 43, Miami Beach, Florida, Jose Arias, 50, Miami, and Milena Hernandez, 30, Miami, have been charged with various counts of bank fraud, money laundering, and wire fraud.
Tobechi Eyinna Onwuhara, 33, Dallas, Texas, pleaded guilty to charges of conspiracy to commit bank fraud, conspiracy to commit money laundering, and computer fraud.
Gary Patton Hall, Jr., 47, Tifton, Georgia, entered a plea of guilty to conspiracy to commit bank fraud before the Honorable Hugh Lawson, Senior United States District Judge in Macon, Georgia.
Juan Velez, 60, Waterford, Connecticut, pleaded guilty before United States District Judge Robert N. Chatigny in Hartford, Connecticut, to one count of bank fraud stemming from a mortgage fraud scheme. Velez pleaded guilty in the middle of his trial, which began on June 17, 2013.
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations.
Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, was sentenced by U.S. District Judge William D. Quarles, Jr. to 188 months in prison followed by five years of supervised release for conspiring to commit bank fraud in connection with a scheme to fraudulently obtain loans,
Seth Bradshaw, 35, Pigott, Arkansas, and formerly of Sunflower County, appeared before Judge Bettye Sanders to be sentenced after pleading guilty to three counts of false pretense.