Shawna Lea Pennington, 40, Caldwell, Idaho, was sentenced in United States District Court to six months in prison and six months of home detention for bank fraud and bankruptcy fraud.
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Gloria A. Allen, 49, Madison, Alabama, Crystal S. Douglas, 30, Huntsville, Alabama, Julie Melissa McBrayer, 32, Birmingham, Michael Joseph Bennett, 38, Birmingham, and Danielle Lacey Chavers, 36, Birmingham, are the subjects of fraud charges in connection with false statements made in mortgage loan applications.
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Jesus Baca and Ramon Dy-Ragos, co-managers of “Save Your House” and Luis Baca, an employee of the company, were prosecuted for conspiring to knowingly and falsely promote the business as a foreclosure defense firm.
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James Scott Brown, 67, Leawood, Kansas, an attorney, was sentenced in federal court for his role in a fraud conspiracy that stole more than $52 million from its victims.
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Rosa Garcia, 37, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 14 months of probation, all of which Garcia must serve in home confinement, for her participation in an eastern Connecticut mortgage fraud scheme.
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Jeremie Sheneman, 34, College Point, New York, was sentenced by Judge Jon DeGuilio to 120 months imprisonment and 3 years of supervised release after being found guilty of the felony offenses of wire fraud after two jury trials.
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Ty Howerton was sentenced by Judge Richard A. Schell on July 10, 2012, to 60 months in prison on Count 1 of a sealed criminal information for his role in misappropriating funds from an escrow account.
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Terrill “Terry” Meisinger, Seal Beach, California, agreed to a $5 million civil penalty in connection with allegations of a massive fraud targeting homeowners, renters and lenders.
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Dana C. Nuccio, 45, Hardy, Virginia, a straw buyer who lied on a tax form and was part of a larger mortgage fraud scheme, pleaded guilty in the United States District Court for the Western District of Virginia in Lynchburg to a tax charge.
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Cathy Saffer, Pompano Beach, Florida, and Barrington Coombs, Weston, Florida, a certified public accountant, were convicted by the Department of Justice for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes.
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