Danny Ray Butler, 57, Fosters, Alabama, has been indicted by a federal grand jury on multiple fraud and false statement charges connected to schemes to defraud financial institutions.
Archives For Allison Tussey
Karin A. Hazel, aka Karin A. Caruso, aka Karin A. Corbin, Canal Winchester, Ohio, pleaded guilty to tax and mortgage fraud crimes just before her trial was to begin.
Salvatore J. Leone, 50, Dover, Delaware, pleaded guilty to conspiracy to commit bank fraud concerning the procurement and use of loan funds.
Juan Jose Alvarez De Lugo Azpurua, 53, Branford, Connecticut, waived his right to indictment and pleaded guilty before Senior U.S. District Judge Warren W. Eginton to one count of wire fraud stemming from his operation of a real estate investment scheme that defrauded individuals out of more than $2 million.
Maria DeJesus-Guzman, 36, Philadelphia, Pennsylvania, was charged in a four count indictment with loan application fraud, passport fraud, falsely representing to be a United States citizen, and aggravated identity theft.
Michael Ghabrial, 49, Martinsville, New Jersey, was charged by Information with one count of bank bribery.
John Allen, Laguna Hills, California, a mortgage loan processor based in was sentenced to one year in custody by U.S. District Court Judge John A. Houston for his participation in an investment and mortgage loan fraud scheme that generated nearly $15 million in kickbacks.
Adel Afkarian and Atef Afkarian each entered a guilty plea in federal court in San Diego, California, in connection with a fraud scheme involving sales of million-dollar homes in San Diego and Del Mar, California.
Mary Armstrong, the mastermind of a $100 million mortgage fraud that generated almost $15 million in illegal kickbacks, was sentenced to 100 months in prison by U.S. District Judge John A. Houston.