Brian Corley, a/k/a John Corley, 28, Little River, South Carolina, formerly of Egg Harbor, New Jersey, a prior employee in the New Jersey offices of the Vacation Ownership Group LLC admitted to conspiring to defraud owners of timeshare properties by offering phony consulting services while also illegally collecting unemployment benefits.
Tu Ngoc Tran, 38, Portland, Oregon, was sentenced by District Judge Michael W. Mosman to 63 months in prison following his conviction in a jury trial on drug and wire fraud charges on December 7, 2012.
Emeka Udeze, 38, Bowie, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with two separate mortgage fraud schemes that resulted in over $2,013,478 of actual losses to mortgage lenders.
Dairld G. Wurtz, Jr., Boise, Idaho, a loan broker, has agreed to pay $19,575 in customer refunds and change his business practices. Wurtz, who operates Allied Commercial Partners 1, LLC, resolved a lawsuit filed in February 2013. Under terms of the settlement, Wurtz must comply with the Idaho Consumer Protection Act and Idaho’s loan broker law, which prohibits loan brokers from accepting upfront fees for unfunded loans.
Rafael Ubieta, 50, and Angel Barroso, 46, both of Miami, Florida, following their January 2013 convictions of conspiracy to commit wire fraud and wire fraud, as well as the sentencing of Joel Zaldivar, 33, Studio City, California, and Kyle Baker, 33, Beverly, Massachusetts, following their January 2013 guilty pleas to conspiracy to commit wire fraud.
Andrey Andreyev, 37, Sacramento, California, and Vitaliy Andreyev, 30, Antelope, California, pleaded guilty to wire fraud arising out of a mortgage fraud scheme.
Gregory Scot Conrady, 52, Edmond, Oklahoma, was sentenced by United States District Judge Timothy D. DeGuisti to serve 12 months and one day in prison for money laundering and wire fraud. Conrady was also sentenced to pay $919,150.74 in restitution to two victims, serve two years of supervised release after his release from prison, and perform 104 hours of community service.
John C. Kline, Des Moines, Iowa, a real estate developer, was sentenced to 30 months in prison for his participation in a bank fraud scheme.
Jamie Bowers-Danielson, 35, Matthew Danielson, 35, both of Ankeny, Iowa, Bobbi Jo Wojewoda, 43, and Wade Charles Wojewoda, 45, Grimes, Iowa, have pled guilty to offenses relating to mortgage fraud schemes.
The Danielsons pled guilty to bank fraud, in connection with a mortgage fraud scheme to obtain a “free house” in Ankeny, Iowa. Continue Reading…
Victor Patela, Newark, New Jersey, a police officer, was sentenced to 48 months in prison for his role in a conspiracy to commit bank fraud, bank fraud, two counts of loan application fraud, and bank bribery.
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