John Lebron, 33, Tampa, Florida, Patricia Lebron, 36, Tampa, and Paul Gogolewski, 31, Tampa, were found guilty of conspiracy to commit wire fraud and wire fraud. John Lebron was also found guilty of making false statements to financial institutions.
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Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley, Idaho, residents now living in Bountiful, Utah, pled guilty in United States District Court in Boise, Idaho, to one count of wire fraud.
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Juan Carlos Sanchez, New York, N.Y., pleaded guilty in connection with is participation in a $39 million mortgage fraud scheme.
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Edward G. Locker, 37, Highland Heights, Ohio, was sentenced to 30 months in prison for his role in a real estate investment fraud scheme.
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Aneal Maharaj, 64, a former resident of Las Vegas, Nevada, who fled to Fiji after being charged with defrauding victims of over $1.4 million in an investment fraud and marketing scheme, pleaded guilty to fraud and tax evasion charges.
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Vincent Thakur Singh, 43, formerly of Elk Grove, California, was arrested on federal investment fraud and bankruptcy fraud charges in Caldwell, Idaho.
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Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud in connection with his involvement in a large-scale mortgage fraud scheme.
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Billy Frank Davis, aka Bill F. Davis, 67, Houston, Texas, a former attorney, has pleaded guilty to one count of wire fraud in connection with his real estate investment fraud scheme that victimized more than 20 investors of approximately $7.8 million.
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Juan Carlos Rodriguez, 52, a real estate agent and mortgage broker from Weston, Florida, was sentenced by U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida.
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Joana Sosa, 54, and Zoila Ortega, 31, both of Gardena, California, have been charged with grand theft, burglary, unlawful collection of advance fees, tax evasion and conspiracy in a wide-ranging mortgage fraud scheme.
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