Danny Ray Butler, 57, Fosters, Alabama, has been indicted by a federal grand jury on multiple fraud and false statement charges connected to schemes to defraud financial institutions.
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Adel Afkarian and Atef Afkarian each entered a guilty plea in federal court in San Diego, California, in connection with a fraud scheme involving sales of million-dollar homes in San Diego and Del Mar, California.
Michelle Martinez, 49, Brick, New Jersey, loan officer, and Dana Rummerfield, 47, Los Angeles, California, straw purchaser, admitted they conspired to defraud financial institutions as part of a multi-million-dollar mortgage fraud scam to make illegal profits on over-developed condominiums in the Wildwood, New Jersey area. Continue Reading…
Todd Van Natta, Seymour and Columbus, Indiana, was sentenced by U.S. District Judge William T. Lawrence to 60 months in federal prison after pleading guilty to 10 counts of bank fraud, three counts of wire fraud, and two counts of tax fraud.
Peter Wilkinson, Eugene, Oregon, was sentenced on September 3, 2013, for his role in a mortgage fraud scheme involving the submission of false and misleading loan packages to lenders.
Patricia Bonavito, 59, formerly of San Francisco, California, and currently from New York City, New York, pleaded guilty in federal court in San Francisco to giving false statements in a bankruptcy proceeding.
Shauna Quinn, 44, Rockland, Maine, pled guilty to stealing more than $400,000 from the bank where she worked.
Joel Tillett, 36, Whitehall, Pennsylvania, was sentenced to four years in prison and ordered to pay restitution of $979,562.20 in connection with a mortgage fraud conspiracy.
Hoda Samuel, 62, Elk Grove, California, was sentenced to 10 years in prison for a mortgage fraud scheme that caused more than $5.5 million in losses.
Henry J. Papale, 62, Southington, Connecticut, pleaded guilty before Senior United States District Judge Ellen Bree Burns in New Haven to federal wire fraud and money laundering offenses stemming from a mortgage fraud scheme.