Mark Gardner, 28, Osteen, Florida, and Tammie Lynn Cline, 32, Leominster, Massachusetts, have been charged with one count of conspiracy, five counts of wire fraud, and four counts of money laundering for their alleged role in convincing time share owners to pay a fee in exchange for a prospective buyer.
James Sotolongo, Christopher Mencis, and Stephanie Musselwhite were sentenced for their roles in a complex mortgage fraud scheme that defrauded lenders out of more $35 million.
Andrew Avery, 39, has been arraigned on federal charges of wire fraud and mail fraud stemming from an alleged investment fraud scheme. Avery fled the country, but was extradited from Thailand and arrested on January 26, 2015. He is currently in federal custody.
Kathleen Niew, 59, Burr Ridge, Illinois, a real estate attorney and radio talk show host was sentenced to 70 months imprisonment for stealing approximately $2.34 million from her clients that was intended for commercial real estate closings.
Meili Lin, AKA Ally Lin, and Jyh-Chau Horng, AKA Henry Horng, were arraigned on charges of tax and mortgage fraud for allegedly filing false tax returns and submitting mortgage applications to federally insured lenders that contained materially false information.
Erik Sobkiewicz, 51, Pittsburgh, Pennsylvania, has pleaded guilty in federal court to a charge of bank fraud for his role in multiple real estate schemes involving, among other things, misrepresentation of collateral, lien position and forgery.
Joshua Clymer, 28, San Francisco, California, was sentenced to two years in prison for conspiracy to commit mail and wire fraud in connection with a loan origination and property flipping mortgage fraud scheme. Continue Reading…
Ronald Hutchison Jr., 52, Hopewell Junction, New York, a former corrections officer, was sentenced to 28 months in prison for his role in a down payment mortgage fraud scheme arising from the purchases of more than 50 properties in New Haven, Connecticut.
John Reid Perkins, 45, Charlotte, North Carolina, was sentenced by U.S. District Judge Max O. Cogburn, Jr. to serve 64 months in prison followed by three years of supervised release on securities fraud conspiracy charges and for violating the terms of his supervised release stemming from a previous federal conviction.
Yeon Han, 53, McLean, Virginia, was sentenced to 30 months in prison, followed by three years of supervised release for her participation in mortgage fraud and tax fraud conspiracies. Han was also ordered to pay $1,022,143.95 in restitution to the victims of her crimes.