Archives For Connecticut

Sergio Natera, 37, Bridgeport, Connecticut, was sentenced to two months of imprisonment, followed by three years of supervised release, for his involvement in a “short sale” mortgage fraud scheme.

 

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Maurizio Lancia, 48, Trumbull, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford, Connecticut, to 27 months of imprisonment, followed by 2 years of supervised release for his role in a southeastern Connecticut mortgage fraud scheme.

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Henry J. Papale, 60, Southington, Connecticut, was indicted by a federal grand jury on eight counts of wire fraud and four counts of money laundering stemming from an alleged mortgage fraud scheme involving four properties in Florida.

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Domingos Dias, 42, New Haven, Connecticut, formerly of Trumbull, pleaded guilty before United States District Judge Stefan R. Underhill to one count of conspiracy to commit wire fraud and bank fraud, and seven counts of wire fraud stemming from his involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders.

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Robert Ilunga, 48, Naugatuck, Connecticut, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.

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Louise Lampo-Diglio, 43, East Haven, Connecticut, waived her right to indictment and pleaded guiltybefore Senior United States District Judge Alfred V. Covello to one count of conspiracy to commit mail fraud and wire fraud stemming from her role in a mortgage fraud scheme.

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Genaro R. Hathaway, 47, Weston, Connecticut, was sentenced by United States District Judge Mark R. Kravitz in New Haven to 33 months of imprisonment, followed by three years of supervised release, for participating in two mortgage fraud conspiracies.

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David Kinney, 52, New Haven, Connecticut, a licensed attorney, pleaded guilty before Senior United States District Judge Alfred V. Covello in Hartford to one count of conspiracy and one count of making a false statement for his role in a mortgage fraud conspiracy.

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Abdelghany Antar, 66, East Haven, was sentenced by United States District Judge Christopher F. Droney in Hartford to 37 months of imprisonment, followed by two years of supervised release, for devising and leading a mortgage fraud scheme in New Haven County, Connecticut.

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Henry J. Papale, 60, Southington, Connecticut, has been charged with two counts of wire fraud stemming from an alleged mortgage fraud scheme involving the use of another’s name and credit information. 

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