Gerald Lee Kelly, 48, Gilbert, Arizona, was sentenced to 27 months in federal prison for his role in an investment scheme. Kelly pleaded guilty on May 14, 2012, to wire fraud, transactional money laundering, and structuring financial transactions through a domestic financial institution.
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Homeowners should be on the lookout for a mailing that appears to be a legal document, but may be a ploy against mortgage consumers.
Daniel Morar, 41, Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine counts of money laundering, one count of conspiracy to commit money laundering, and seven counts of false loan and credit applications for his role in straw borrower scheme.
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Michele Marie Mitchell, 45, was sentenced by U.S. District Judge James A. Teilborg to a term of 30 months in federal prison, restitution of $110,490 and three years of supervised release.
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Paxton Jeffrey Anderson, 40, and Joseph John Plany, 39, have been indicted in Arizona for their alleged participation in a mortgage fraud scheme.
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Thomas Gregory Alexander, 61, San Diego, California, was sentenced by U.S. District Chief Judge Roslyn O. Silver to 10 years in federal prison, to be followed by five years of supervised release.
Pedro Juan Adum was sentenced to five years of probation, 180 days of home confinement, and fined $25,000, for money laundering in connection with a fraudulent real estate purchase.
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Making All Homes Affordable, LLC (“MAHA”) and its owner Albert Figueroa, Phoenix, Arizona and La Paz Source, LLC, its owners, Maria Beltran and her husband, Francisco Ramos, Tucson, Arizona and their new operation La Placita Multi Services, LLC owned and operated by Beltran and an individual named Arturo Gomez Leon had lawsuits filed against them for selling mortgage modification services to distressed homeowners.
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Clint Bryson Rogers, 38, Scottsdale, Arizona, was sentenced on July 25, 2012, by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud conspiracy.
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Joel Martinez, 41, Phoenix, Arizona, has been charged in a 43 count indictment involving nine other individuals in connection with a mortgage fraud scam.
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