John Jackson, 42, Hamden, Connecticut, was sentenced by United States District Judge Christopher F. Droney in Hartford to six months of home confinement and two years of probation for participating in a mortgage fraud scheme. Judge Droney also ordered Jackson to pay restitution in the amount of $100,000.
According to court documents and statements made in court, in
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Gary T. Johnson, 60, Groton, Connecticut, has been found guilty of four counts of wire fraud and two counts of engaging in illegal monetary transactions while operating his former mortgage lending business.
As previously reported on Mortgage Fraud Blog and according to the evidence presented during
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Jose I. Flores, 50, Stamford, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud scheme.
In pleading guilty, Flores, an accountant, admitted that from approximately 2004 to 2008, he conspired with others to defraud mortgage lenders by causing so-called
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Heather Bliss, 34, Norwalk, Connecticut, has been indicted and charged with one count of conspiracy to commit bank fraud and three counts of bank fraud. The charges stem from an alleged mortgage fraud scheme.
The indictment alleges that Bliss was employed as a paralegal for a real estate lawyer in Wilton, Connecticut and, in that capacity, had responsibility for preparing and
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William Athan, 63, Shelton, Connecticut and Naples, Florida, waived his right to indictment and pleaded guilty today before United States District Judge Vanessa L. Bryant in Hartford, Connecticut, to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme.
According to documents filed with the Court and statements made in court, Athan,
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