Amy James, a Georgia real estate investor, pleaded guilty for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia.
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Roger K. Howard, 51, Englewood, Colorado, was sentenced on Tuesday by U.S. District Court Judge R. Brooke Jackson to serve 108 months in federal prison for wire fraud and money laundering.
Home Remedy Center, Newport Beach, California, is the subject of a lawsuit for failure to deliver and failure to provide refunds for its home loan modification service. The lawsuit seeks consumer restitution, injunctive relief, and civil penalties.
Sylvia Denise Cathey, 46, of Memphis, Tennessee, was sentenced to 57 months in federal prison following her guilty plea to one count of mail fraud and one count of money laundering.
Jason Moreno, 30, Pittsburgh, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, to be followed by three years of supervised release, on his conviction of wire fraud and wire fraud conspiracy.
Mokorya Cosmas Wambura, 45, Takoma Park, Maryland, pleaded guilty to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes.
Matthew Scott Smith, 36, Brighton, Colorado, was sentenced by Federal District Court Judge Scott W. Skavdahl on February 12, 2014, for making false statements in a loan application.
Christopher Brecciano, 35, Stamford, Connecticut, waived his right to indictment and pleaded guilty federal court to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of properties in Fairfield County, Connecticut.
Barry Stephen Zornberg, 54, Hauppauge, New York, a former attorney, has been indicted and charged with lying to federal investigators about his role in a foreclosure rescue fraud scheme. The scheme ensnared at least 10 families, defrauding them of approximately $1.3 million in home equity and causing some of them to lose their homes.
Jackie Gale Weaver, 50, West Hamlin, North Carolina, was sentenced by Chief United States District Judge James C. Dever, III to 21 months in prison. Larry Max McDaniel, 70, Vienna, North Carolina, was also sentenced by Chief United States District Judge James C. Dever, III to 66 months in prison.