Alpha Rashidi Mshihiri, 38, Maple Plain, Minnesota, was indicted on charges of conspiring to defraud mortgage lenders.
Archives For False Documents
Seung E. Oh, a/k/a Sandy Oh, 44, Great Falls, Virginia, was sentenced by U.S. District Judge William D. Quarles, Jr. to 51 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud and money laundering in connection with a scheme to fraudulently obtain loans with resulting losses of over $100 million.
Jose “Joe” Bautista Garcia, 46, Camarillo, California, a real estate broker, Lucy Ann Garcia, Jose Garcia’s wife, 46, Camarillo, Jose Fernando Murguia, 47, Oxnard, a loan officer, Sesilia Garcia, one of Jose Garcia’s sisters, 30, Oxnard, California, a loan officer, Lili Ayala Hernandez, 41, Oxnard, a loan officer, Lidubina “Lido” Mendoza Perez, 41, Moreno Valley, California, a loan officer, Gregg Scott Quinn, 40, Camarillo, a loan officer, and Cesar Rodriguez Azamar, 36, Santa Paula, an employee at NCHL, have each been indicted for their roles in a mortgage fraud scheme.
Robert Mikail, 41, formerly of Ashburn, Virginia, pleaded guilty to conspiring to commit bank fraud in connection with his role in fraudulent mortgage loan transactions involving approximately 36 properties in northern Virginia and nearly $20 million in fraudulently obtained loans.
Tammy Roaderick, 39, Largo, Florida, pleaded guilty to conspiracy to commit wire fraud. Roaderick faces a maximum penalty of five years in federal prison. Her sentencing hearing is scheduled for November 7, 2013.
Robert Heckinger, 67, Tucson, Arizona, an Enrolled Agent with the IRS at the time of the incident, was sentenced July 8, 2013, to 60 months of probation for his role in preparing two fraudulent tax letters upon which a mortgage lender relied to approve two loans . He was also ordered to pay $45,055 in restitution.
James Gordon Fields, 47, whose last known address is unknown, a man who was a fugitive from justice for more than a year, was sentenced in the United States District Court for the Western District of Virginia on a variety of fraud charges.
Angela Corson Smith was indicted and charged with bank fraud for allegedly forging her husband’s signature to obtain a home equity line of credit.
Roger K. Howard, 50, Englewood, Colorado, pled guilty recently before U.S. District Court Judge R. Brooke Jackson to three counts of wire fraud and one count of money laundering.
A federal grand jury has indicted six defendants in a mortgage fraud conspiracy in which lenders provided over $3.5 million for fraudulently obtained loans.