Daniel Gherasim, 36, Citrus Heights, California, was indicted by a federal grand jury for bank fraud, false statements on a loan and credit application, money laundering, and structuring in connection with an alleged scheme to defraud a bank in obtaining a home equity loan.
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Walter R. Zimmerer, III, age 70, Colts Neck, New Jersey, formerly owner of Zimmerer Custom Homes in LeClaire, Iowa, was sentenced by United States District Judge Stephanie M. Rose to one-month imprisonment and 12 months home confinement, having previously pleaded guilty to nine counts of bank fraud.
Michael T. Pines, 60, Carlsbad, California, an attorney who made national headlines for advising clients to break into their foreclosed homes, may be stripped of his law license.
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Paul Kramer, 42, Granger, Iowa, was found guilty by a federal jury of 18 counts of wire fraud and bank fraud in connection with multi-million dollar mortgage fraud schemes that resulted in innocent homeowners, including a refugee from Iraq andhis family, nearly losing their homes to foreclosure.
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Anthony J. Kassas, 35, Diamond Bar, California, state bar number 227647, accused of a massive loan modification scam that victimized more than 50 distressed homeowners is facing disbarment by default.
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Chad Wegscheider, 38, White Bear Lake, Minnesota, was sentenced by United States District Judge David S. Doty for fraudulently brokering loans in a mortgage fraud scheme.
Gary David Tracy, 50, Ontario, California, bar number 167212, has been shut down for allowing his name and law license to be used in a scheme to defraud distressed homeowners.
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Stephen Lyster Siringoringo, Garden Grove, California, state bar number 264161, is the subject of disciplinary charges for allegedly taking illegal advanced fees from distressed homeowners and partnering with non-lawyers in a large-scale loan modification scheme.
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Sharon L. Lapin, 57, Greenbrae, California, bar number 165919, is facing disbarment for her alleged involved in a sophisticated scheme to defraud distressed homeowners by promising that a bogus predatory lending lawsuit was the solution to their foreclosure issues.
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Heidi Haischer, 44, Las Vegas, Nevada, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.