Kenneth Perkins, 30, Groton, Connecticut, was sentenced to eight months of imprisonment, followed by three years of supervised release for his role in an extensive mortgage fraud scheme.
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Rosa Garcia, 37, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 14 months of probation, all of which Garcia must serve in home confinement, for her participation in an eastern Connecticut mortgage fraud scheme.
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Bradford J. Rieger, 56, Woodbridge, Connecticut waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. The charge stems from Rieger’s role as a closing attorney in a multimillion dollar mortgage fraud scheme in New Haven, Connecticut.
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Jeffrey Weisman, 43, New Haven, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud stemming from his role as a closing attorney in a multimillion dollar mortgage fraud scheme in New Haven.
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Menachem Yosef Levitin, 27, New Haven, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. The charge stems from Levitin’s participation in a $10 million mortgage fraud scheme in New Haven.
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Louise Lampo-Diglio, 43, East Haven, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 33 months of imprisonment, followed by two years of supervised release, for her role in a mortgage fraud scheme.
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Brian Guimond, 45, Norwich, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 27 months of imprisonment, followed by one year of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme.
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Isaura Guzman, 28, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 37 months of imprisonment, followed by three years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.
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Kevin W. Caffrey, 47, Wolcott, Connecticut, was sentenced by United States District Judge Janet C. Hall in to 12 months and one day of imprisonment, for his role in his ex-wife’s scheme to defraud Webster Bank of more than $6.2 million.
Maria Logan, 47, Plainfield, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 24 months of imprisonment, followed by two years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.
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