Juan Carlos Sanchez, New York, N.Y., pleaded guilty in connection with is participation in a $39 million mortgage fraud scheme.
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Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud in connection with his involvement in a large-scale mortgage fraud scheme.
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Juan Carlos Rodriguez, 52, a real estate agent and mortgage broker from Weston, Florida, was sentenced by U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida.
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Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud, in connection with his involvement in a large-scale mortgage fraud scheme.
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Arthur Seaborne, Sarasota, Florida, a mortgage broker, was indicted on 11 counts of bank fraud in connection with a mortgage scam operated between March 2003 and July 2008.
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Lilia Casal-Diaz, 42, a real estate attorney, Raquel DeJesus Martinez, 36, a former mortgage broker, Andres Mendez a/k/a “Andy Mendez, Sr.,” 47, and his son, Andy Mendez, a/k/a Andy Mendez, Jr.,” 26, who both worked as real estate brokers, have pled guilty to charges involving a multi-million dollar mortgage fraud scheme.
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Brian Christopher Morris, 46, Boynton Beach, Florida was sentenced to 14 years in prison and 5 years of supervised release for his role in a scam where purported buyers were found to purchase time share properties.
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Gergawattie “Kamla” Seecharan, 49, and Bhardwaaj “Deo” Seecharan, 52, both of Orange County, Florida, were sentenced in federal court for their participation in an extensive mortgage fraud scheme.
Anthony Haynes, 53, Seffner, Florida, is charged with mail and wire fraud affecting a financial institution.
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Dean Counce, 42, Spring Hill, Florida, pleaded guilty to conspiracy to commit wire fraud in connection with inspections of foreclosed properties.
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