Gloria Nereida Valle-Clas, 48, and Alexander Gonzalez, 40, Loxahatchee, Florida, have been indicted on charges that they used aliases to acquire real estate while continuing to receive government benefits.
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Tammy Roaderick, 39, Largo, Florida, pleaded guilty to conspiracy to commit wire fraud. Roaderick faces a maximum penalty of five years in federal prison. Her sentencing hearing is scheduled for November 7, 2013.
Patrick J. Mansell, 68, Boca Raton, FL, Vice President of Coastal States Mortgage Corporation, has been charged with conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac.
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud.
Robert Thomas, 36, Lake Worth, Florida, pled guilty to a one-count information. The charge arose out of a telemarketing scam which operated in Palm Beach County, Florida, that bilked over 22,000 property owners of $30 million dollars.
Guy Mitchell, 53, Miami, Florida, has pleaded guilty to a charge of conspiring to commit bank fraud and to pay bribes to an officer of a financial institution.
Haider Zafar, 35, formerly of Dublin, Ohio, has been arrested in connection with a $10 million fraud scheme involving false representations about investments in Pakistani real estate.
Eduardo Hernandez, Jr., 32, Miami, Florida, Alexander Orriols, 43, Miami Beach, Florida, Jose Arias, 50, Miami, and Milena Hernandez, 30, Miami, have been charged with various counts of bank fraud, money laundering, and wire fraud.
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations.
Michelle Guy, Tampa, Florida, was sentenced by U.S. District Judge Elizabeth A. Kovachevich to 48 months in federal prison for conspiracy to commit mail fraud and wire fraud. The court also ordered her to forfeit over 400 high-end purses, shoes, sunglasses, electronics, and other clothing, which are traceable to proceeds of the offense.