Michael Wilkerson, 47, Pottstown, Pennsylvania, and Denise Haines, 43, Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chase’s predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million
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Lewis Whoolery, 44, Delray Beach, Florida, formerly of Port Vue, Pennsylvania, was found guilty by a federal jury of wire fraud conspiracy for his role in a mortgage fraud scheme involving fraudulent appraisals.
Steven J. Mascarenas, 53, Westminster, Colorado, was sentenced by U.S. District Court Judge Robert E. Blackburn to serve 72 months in federal prison for wire fraud, making a false statement to a pretrial services officer, and escape.
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Willie G. Manley, Jr., 62, Lansdale, Pennsylvania, was charged by criminal Information, with one count of conspiracy to commit loan and wire fraud, three counts of loan fraud, one count of making a false statement in connection with a Federal Housing Administration Loan, two counts of wire fraud, and aiding and abetting.
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Joshua S. Goldberg was indicted by a federal grand jury on charges of conspiracy to commit and committing wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on at least five properties.
Scott M. Wickersham, a loan officer and real estate agent, has been charged with conspiracy to commit mail fraud, wire fraud and bank fraud for his role in a mortgage fraud scheme. The defendant pleaded guilty on January 11, 2013.
Jon Nevins, 40, Leawood, Kansas, a straw buyer, was convicted in federal court of mortgage fraud.
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Richard Nobles, Granville, Ohio, was indicted by a federal grand jury and charged with conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering for his role in a $2.5 million mortgage fraud scheme.
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Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 45, Baltimore, Maryland; Olutoyin Oladosu, a/k/a Tony Oladosu, 53, Lanham, Maryland; and Glenroy Emanuel Day, Sr., 73, Baltimore, have been indicted on charges of conspiracy to commit and committing wire fraud affecting a financial institution, in connection with a million dollar mortgage fraud scheme.
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Antoinette Payne, 44, North Royalton, Ohio, a loan officer, was sentenced to more than two years in prison for a mortgage-fraud scheme that resulted in a loss of more than $1 million.