Loretta Seneca, 51, Boynton Beach, Florida, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford, Connecticut, to 27 months of imprisonment, followed by three years of supervised release, for her role in a real estate investment scheme.
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Furman Otis Clark Jr., 65, On April 8, 2014, was convicted by a Nassau County, Florida, jury of organized fraud for his role in a fraudulent land development scheme. The scheme was intended to swindle investors out of more than $250,000.
Seven individuals have been indicted in the Southern District of Florida for their alleged participation in a mortgage fraud scheme in the Miami, Florida area.
Braden Koegel, 35, Apopka, Florida, was sentenced by U.S. District Judge Roy B. Dalton, Jr. to three years and six months in federal prison for bank fraud.
Robert Harry Bacon, 34, West Newbury, Massachusetts, entered a guilty plea to Counts 1 and 2 of an indictment charging him with conspiracy to commit mail fraud and wire fraud; and mail fraud, in violation of Title 18, United States Code, Sections 1349 and 1341.
Stephen Richard Colson, 48, Biloxi, Mississippi, pled guilty in federal court on March 19, 2014, to falsifying, concealing, and covering up material facts in connection with a scheme to defraud two banks and the Bankruptcy Court in violation of Title 18 Section 1001.
Haider Zafar, 36, formerly of Dublin, Ohio, pleaded guilty in U.S. District Court to multiple wire fraud, money laundering, and federal income tax charges relating to his $10 million fraud scheme involving false representations about investments in Pakistani real estate.
Darryl Burke, 50, and Vicki Garland, 50, both of Delray Beach, Florida, were convicted by a federal jury of bank fraud and wire fraud conspiracy, after a two and half week trial before U.S. District Judge James I. Cohn.
Robert D. Falor, 48, Chicago, Illinois, the former manager of a defunct Chicago-based real estate company that acquired and managed hotels, was sentenced to more than six years in federal prison for evading more than $1.7 million in federal income taxes and siphoning millions of dollars from the Blake’s operations at the expense of a lender, city and state taxing authorities, union employees, and other creditors and vendors to support a lavish lifestyle that included multi-million dollar homes, luxury cars, boats, and planes.
Pasquale Pappalardo, 60, Coral Springs, Florida, was sentenced to 20 years in prison, with three years of supervised release, and was ordered to pay restitution in the amount of $1,061,401 and forfeiture of $3,500,000.