Christopher J. Warren, 30, formerly of Folsom, California, and currently in federal custody, was sentenced by United States District Judge John A. Mendez to 14 years and seven months in prison, more than $19 million in restitution, and a three-year term of supervised release.
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Jennifer Hughes-Boyles, 40, Topeka, Kansas, a former vice president at Heritage Bank in Topeka has been sentenced to 30 months in federal prison for bank fraud. The judge also ordered her to pay $712,144 in restitution.
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Mohamed Fouzi Haffar, 33, San Diego, California, California state bar number 235731, was disbarred June 21, 2012, and was ordered to make restitution for his misconduct in nine loan modification cases.
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Piotr Gabriel Reysner, 37, Sacramento, California, was disbarred June 16, 2012, for advising a client that she could sue the credit union that held the mortgage on her ranch and that doing so would lead to a loan modification, among other things.
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Raysean K. Richardson, 27, New York, New York, was convicted by a jury and Keasha Rogers, 36, Atlanta, Georgia, plead guilty for their involvement in several multi-jurisdictional mortgage fraud schemes.
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Keith B. Kovick, 61, Williston, North Dakota, appeared for sentencing in Missoula, Montana, on September 6, 2012, before U.S. District Judge Donald W. Molloy. Kovick was sentenced to a term of 30 months in prison, followed by 3 years of supervised release, a special assessment of $2,000 and restitution in the amount of $1,169,092.
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Daniel J. Lyons, Jr., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million.
Robert J. Congdon, 61, Polson, Montana, who also did business as Cornerstone Financial, Inc., and K&B Investments, LLC., appeared for sentencing on September 6, 2012, before U.S. District Judge Donald W. Molloy.
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Jong Shin, 52, Bronx, New York, was sentenced to 186 months for orchestrating a mortgage fraud scheme in Atlantic City, New Jersey, involving seven properties that were bought and sold 17 times in a little more than six months.
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Bryan W. Talbott, 49, the president of a property management company, was sentenced to 10 years in prison for defrauding his clients, mortgage lenders, and the government of more than $2.8 million.