Anthony B. Ghio, 43, Stockton, California, has pleaded guilty before United States District Judge Edward J. Garcia to conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, California.
Ghio admitted in his guilty plea that he conspired with a group of real estate speculators
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William T. Bridge, 43, Cambria, California, was sentenced by United States District Judge William B. Shubb to 21 months in prison, to be followed by one year of supervised release, $1,057, 700.90 in restitution to the Internal Revenue Service, and a $60,000 fine for multiple counts of filing false tax returns and paying kickbacks in connection with real estate loan transactions. Continue Reading...
F. Jeffrey Miller, 49, Stanley, Kansas, a Kansas City builder, has been sentenced to 108 months in federal prison for conspiracy to commit bank fraud and money laundering in a $5 million mortgage fraud scheme. Miller was tried and convicted in 2008 on one count of conspiracy, one count of money laundering and two counts of criminal contempt. Also sentenced was co-defendant
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Morton Daniel Bohn, 69, Tigard, Oregon, was sentenced after admitting guilt on federal charges of bank fraud and money laundering. The defendant was ordered to serve one year and one day in federal prison and pay restitution of $288,171. Bohn was ordered to report to the Bureau of Prisons on June 15, 2010.
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Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank:
Greta Medina, 26, Coral Gables, Florida
Ricardo Estrada, 39, Miami,
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Jodi Lee Nazir, former Rancho Cucamonga, California real estate agent was located in Manhattan, New York and arrested on April 6, 2010, by US Marshals as a fugitive from justice, on an outstanding felony warrant for embezzlement of funds from her Rancho Cucamonga company’s Escrow Trust Account. Nazir will be held without bail in New York until extradition proceedings are
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Daniel Gillen, 42, Mt. Lebanon, Pennsylvania, pleaded guilty in federal court to charges of wire fraud conspiracy, money laundering conspiracy, and tax evasion in connection with a mortgage fraud scheme.
Gillen pleaded guilty to three counts before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, Assistant United States Attorney Brendan
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The house is Miller’s home, but she has not owned it since 2006, when she tried to save it with an “unconventional refinancing” and ended up being scammed out of the legal title to the property.
Robert Ernest Brandt, 42, a former Kirkland, Washington, attorney and escrow officer, was convicted in U.S. District Court in Seattle, Washington, of conspiracy and four counts of wire fraud. The jury deliberated approximately one day following an eight-day trial. When sentenced by U.S. District Judge Richard A. Jones on June 25, 2010, Brandt faces up to 20 years in prison and a
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A mortgage fraud trial that began in mid-February 2010, concluded when the jury found all eight defendants guilty of various offenses related to their role in a mortgage fraud scheme they operated in the Dallas, Texas area, from March 2002 to January 2006.
Eric Rulack Farrington, Jr., 57, Irving, Texas, the lead defendant in the case, was the president of Eric Farrington Seminars,
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