Michelle Guy, Tampa, Florida, was sentenced by U.S. District Judge Elizabeth A. Kovachevich to 48 months in federal prison for conspiracy to commit mail fraud and wire fraud. The court also ordered her to forfeit over 400 high-end purses, shoes, sunglasses, electronics, and other clothing, which are traceable to proceeds of the offense.
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Robert Williams, Atherton, California, a real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Ryan E. Bird, a/k/a Chris Jackson, a/k/a Matthew Bross, 35, Clementon, New Jersey, a former employee of The Vacation Ownership Group LLC, admitted to conspiring to defraud owners of timeshare properties.
Derrick Ivan Lance, 41, Edina, Minnesota, a mortgage broker, was sentenced for his role in a $20 million mortgage fraud scheme that involved 57 properties.
James F. Habel, 56, Dunedin, Florida, previously of Point Pleasant Beach, New Jersey, a former school district superintendent is named in a pair of indictments by a Monmouth County, New Jersey, grand jury charging him with various schemes, including mortgage fraud totaling more than $1 million.
A federal grand jury has indicted six defendants in a mortgage fraud conspiracy in which lenders provided over $3.5 million for fraudulently obtained loans.
Charmaine Davis, 54, Waterbury, Connecticut, a mortgage broker, admitted her role in obtaining more than $1 million in fraudulent mortgages for properties in New Haven, Connecticut,
Adam P. Moellers, 35, Mason, Ohio, was sentenced to 36 months in prison and Gary P. Dailey, aka Gary Klump, 33, Covington, Kentucky, was sentenced to 21 months in prison in U.S. District Court for engaging in a foreclosure rescue scheme through a company called American Equity Group (AEG).
Charles Christopher Head, 36, Pittsburg, Pennsylvania, two weeks after being convicted at trial in Sacramento in a huge mortgage fraud case, was arrested in Pennsylvania and charged with a new crime. Head and three others were arrested by detectives from the Moon Township Police on Wednesday, June 12, 2013 during a prostitution sting at an airport area hotel.
Amy Nicole Schloemann, aka Amy Kinney, 36, Vallejo, California, was sentenced this week to 36 months in prison and ordered to pay $5,805,902 in restitution for her role in a real-estate related wire fraud conspiracy.