Pamela Stacey Gerber-Gressier, 53, Cerritos, California, is facing 108 counts of misconduct including the unauthorized practice of law in another jurisdiction, aiding in the unauthorized practice of law, collecting an illegal fee, moral turpitude and failing to return unearned fees.
Archives For Allison Tussey
Stephen Lyster Siringoringo, 32, Garden Grove, California, bar # 264161, has been disbarred for defrauding homeowners in a loan modification scam.
Brenda Ashcraft, 43, Milford, Ohio, is charged with defrauding investors of at least $15 million between 2009 and 2013 in a scheme to purchase and sell real estate through real estate investment trusts, known as REITs.
Yesenia Pouparina, aka Yesenia Campos, 42, Miami, Florida, a title agent and former mortgage broker, was sentenced for her role in a reverse mortgage loan fraud scheme.
James E. Bishop, 70, Mount Vernon, Washington, former Chairman and CEO of Summit Bank, a Skagit County community bank, pleaded guilty in U.S. District Court to making a false entry in a report of an insured bank.
Patricia Bonavito, 59, formerly of San Francisco, California, and currently from New York City, New York, pleaded guilty in federal court in San Francisco to giving false statements in a bankruptcy proceeding.
Paul Kramer, 43, Granger, Iowa, was sentenced on August 19, 2013, by Chief United States District Judge James E. Gritzner to 90 months in prison for wire fraud, bank fraud, and conspiracy. Judge Gritzner also sentenced Kramer to five years of supervised release following incarceration.
Shauna Quinn, 44, Rockland, Maine, pled guilty to stealing more than $400,000 from the bank where she worked.
Mark Hofmann, 55, San Diego, California, a real estate developer, was charged in a one-count Bill of Information with wire fraud.
Stephen Elmer Callo, Oahu, Hawaii, has been sentenced by U.S. District Chief Judge Susan Oki Mollway for his role in the largest Hawaiian mortgage fraud conspiracy involving wire fraud and loan application misrepresentations.