Robert Victor Rosenwasser, North Miami, Florida, has been suspended from the practice of law for 90 days due to his involvement in a loan modification business.
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Raysean K. Richardson, 27, New York, New York, was convicted by a jury and Keasha Rogers, 36, Atlanta, Georgia, plead guilty for their involvement in several multi-jurisdictional mortgage fraud schemes.
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Daniel Nathan Hoskins, 42, Orlando, Florida, and Alexander Zouzoulas, 56, Winter Park, Florida, have both pleaded guilty to conspiracy to commit bank and wire fraud. Hoskins, who is suspended from practicing law, pleaded guilty and Zouzoulas pleaded guilty on August 17, 2012.
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J. Patrick Brester, 40, Sarasota, Florida, is the subject of an indictment charged with one count of conspiracy to commit wire fraud affecting a financial institution and nine counts of wire fraud affecting a financial institution.
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Josephine Santana, 57, a mortgage broker, of Miami-Dade County, Jose Rafael Martinez, 36, of Miami-Dade County, and Basilio Gomez, 52, of Miami-Dade County, pled guilty to charges of conspiracy to commit mail fraud in connection with a multi-million dollar mortgage fraud scheme at the luxury Jade apartment complex
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Linda Irene Rovetto, 69, Lake County, Florida, was sentenced in federal court for her participation in a bank fraud conspiracy scheme. Rovetto had previously pled guilty to converting and misdirecting more than $3.5 million of real estate escrow funds
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Cathy Saffer, Pompano Beach, Florida, and Barrington Coombs, Weston, Florida, a certified public accountant, were convicted by the Department of Justice for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes.
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Gaetano Antonelli was charged in July 2012, with three cases of organized fraud (less than $20,000). Antonelli’s scheme involved contacting individuals who were behind on their mortgage payments and deceiving them into signing the deed to their property over to him via Power of Attorney (so he could rescue them from their mortgage).
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Gerardo Wilhelm, Miami, Florida, Juan J. Flores, Ocala, Florida, and Alejandro Figueredo, Miami, for their participation in a townhouse arson, mortgage fraud and insurance fraud scheme that resulted in losses of more than $500,000.
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Cynthia Darlene Strickland, 46, Jacksonville, Florida, a licensed title agent and the owner of Premier Title Group, Inc., has been sentenced for bank fraud related to a mortgage fraud scheme.
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