David Han, 50, Tujunga, California, was sentenced to 37 months in federal prison for his participation in a home equity line of credit (HELOC) scheme which resulted in losses of more than $1 million.
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Dean G. Chandler, an attorney, and Shelveen Singh, a telemarketing salesman, were arraigned in federal court in San Diego, California, on a 50-count indictment charging them with defrauding thousands of homeowners in an $11 million “loan modification” fraud scheme.
Blanca Sanchez, aka Blanca Maciel,Salinas, California, was found guilty of 13 felonies arising from her “foreclosure rescue scam” when she posed as a licensed professional and stole thousands of dollars from struggling Hispanic homeowners between 2008 and 2010.
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Martin Wayne Flanders, 48, and Ligia Sandoval Spafford, 46, Roseville, California, were arrested on a complaint charging them with orchestrating a fraud scheme targeting distressed homeowners.
Western Financial Planning Corporation and Louis V. Schooler, San Diego, California, have been accused of running a real estate investment fraud that raised approximately $50 million from hundreds of investors nationwide.
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Eduardo Ruiz, 33, Santa Ana, California, the owner of a Pasadena mortgage brokerage firm was sentenced to 108 months in federal prison for participating in a mortgage fraud scheme that obtained more than $30 million in loans.
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Ryan William Costo, 37, Granite Bay, California, is the subject of a six-count indictment for mail, wire, and bank fraud, as well as making false statements to financial institutions, all in connection with various schemes to defraud lenders.
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Joel Blanford, 44, San Ramon, California, was convicted by a federal jury on six counts of mail fraud.
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Svetlana Dubinsky, 48, Boca Raton, Florida; Serge Doubinski, 29, San Francisco, California; Zinayda Chekayda, 49, Antelope, California; Volodymyr Dubinsky, 53, formerly of Folsom, California; Leonid Doubinski, 47, formerly of Copperopolis, California; Edward Khalfin, 55, San Mateo, California; Robin Dimiceli, 50, Brentwood, California; Diana Woods, 55, Citrus Heights, California and Kory Schmidli, 34, Linden, California, have been charged in connection with a mortgage fraud scheme involving the purchase of at least 19 homes.
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Kesha Danine Fortune Haynie, 41, Chico, California, was sentenced to three years and 10 months in prison for two counts of mail fraud in connection with a mortgage fraud scheme.
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