Joseph Daniele, 42, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Daniele faces a maximum penalty of thirty years in federal prison.
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Kasra Seyed Torabi, 35, Encino, California, was suspended for one year, stayed, placed on one year of probation with an actual 60-day suspension.
Jon A. Divens, 57, California State Bar # 145549, is facing disbarment for his role in misappropriating about $400,000 in interest from two investment vehicles that he agreed to hold in escrow pending their sale.
Joseph Kriz, 50, Wilton, Connecticut, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for his role in a Fairfield County, Connecticut, mortgage fraud scheme.
Juan Curiel, 34, Visalia, California, and Santiago Palacios, 44, Salinas, California, have been charged in an 11-count indicted for their roles in an alleged foreclosure rescue scheme.
Patrick Charles Thomas, 55, Cut Bank, Montana, appeared on charges of violation of the False Claims Act, conversion of secured property, and federal loan fraud/false writing. He is currently released on special conditions.
Yanay Aguirre, 24, Las Vegas, Nevada, Maria Lorena Anzu, 39, in custody in the Clark County Detention Center, Jose Benjamin Rodriguez, 39, (whereabouts unknown), Rodolfo Cruz, 75, Las Vegas, Silvia Patricia De La Cruz, 34, Franklin David Marquez, 49, in custody in Los Angeles County Jail, Jose Gilberto Navidad, 54, in custody in the Clark County Detention Center, and Roberto Vargas, 51, Hesperia, California, have each been charged with multiple counts of mortgage lending fraud and theft.
Charles Head, 36, Los Angeles, California, and Jeremy Michael “Mike” Head, 33, Huntington Beach, California, were convicted by a federal jury in Sacramento, after a nearly four-week trial.
James Monahan, 43, New York, New York, the owner of a real estate investment company called Panam Management Group, Inc., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme.
Robert Leo Rick, 52, White Bear Lake, Minnesota, was sentenced for his role in a mortgage fraud scheme that defrauded mortgage lenders out of at least $7 million.