Timothy D. Burns, 33, Phoenixville, Pennsylvania, was charged by Information in a $20 million fraud scheme that involved mail fraud, wire fraud and loan fraud.
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Andrew D. Norman, 36, Akron, Ohio, man was sentenced to more than three years in prison and ordered to pay more than $15 million in restitution for his role in a mortgage fraud scheme in Florida and a separate scheme to defraud two elderly investors.
Peterson Cherimond, 36, Dorchester, Massachusetts, was sentenced for operating a mortgage fraud scheme to sell his own home and to buy other residential properties.
Diane M. Hathaway, 58, Grosse Pointe, Michigan, a former Michigan Supreme Court Justice, was sentenced to one year and one day in federal prison after having pleaded guilty in January 2013 to committing bank fraud in connection with a property in Grosse Pointe Park, Michigan.
Dennis Wayne Parris, Senior Vice President of Phoenix Housing Group (PHG), has been indicted in the Western District of North Carolina and charged with conspiracy to commit mortgage fraud.
George Lindell, 65, and Holly Hoaeae, 39, Honolulu, Hawaii, are the subjects of a 17-count indictment for allegedly operating a pyramid or Ponzi scheme between January 2005 and November 2010.
Erin Davis, 44, Yonkers, New York, former sales manager for the now defunct Buy-A-Home real estate brokerage business, was sentenced in Manhattan, New York, federal court to 24 months in prison for participating in a multi-million dollar mortgage fraud scheme.
Jacqueline Besser, 60, San Francisco, California, pleaded guilty to making false statements in a loan application.
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme.
Stefan Mahaley, 52, Moreno Valley, California, suspected of committing real estate fraud, was arraigned on multiple counts of Forgery and Procuring and Offering False or Forged Instrument.