John Cooper Bolt, Jr., 39, Greenville, South Carolina, a commercial loan officer, pled guilty in federal court to mail fraud, a violation of Title 18, United States Code, Section 1341.
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George Zevada, 33, Tony Phan, 35, Miguel Arenas Sr., 53, and Troy Chattariyangkul, 34, all of Southern California, were arrested for their alleged roles in a mortgage fraud scam.
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Jonathan Propp, 48, McLean, Virginia, pleaded guilty to conspiring with others to steal more than $20 million from Host Hotels and Resorts L.P. (Host), one of the nation’s largest hotel owners, by executing a series of illegal sales of hotels.
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Ashley Elizabeth Prasil, 28, a North Carolina resident, formerly of Eden Prairie, Minnesota, was sentenced in federal court for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million.
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Lender Processing Services Inc., Jacksonville, Florida, a publicly traded mortgage servicing company, has agreed to pay $35 million in criminal penalties and forfeiture to address its 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 the United States.
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Audrey Yeboah, an accountant and participant in a nationwide loan origination and kickback scheme, pled guilty to a felony information charging her with wire fraud.
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Kevin D. Barcomb, 39, Kirtland, Ohio, pleaded guilty to one count of conspiracy to commit mail fraud in connection with his role in a mortgage fraud scheme with losses to lenders of more than $2.2 million.
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Reginald Dodson Sr., 42, Tracy, California, pleaded guilty to mail fraud in connection with a mortgage fraud scheme.
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Douglas Wayne Bartle, III, also known as Ridgely Douglas Bartle and Douglas Wayne Bartle, Jr., 49, Winter Park, Florida, was sentenced by Senior U.S. District Judge G. Kendall Sharp to 20 months in federal prison for wire fraud in connection with the fraudulent operation of a title insurance company.
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Eric S. Scherz, 44, Stuart, Florida, formerly of Barkhamsted, Connecticut, was sentenced by United States District Judge Vanessa L. Bryant to 37 months of imprisonment, followed by three years of supervised release, for mortgage fraud offenses.
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