Ronald Wesley Groves, 71, Sacramento, California, was sentenced to 10 years in prison and Donald Charles Mann, 56, Sacramento, was sentenced to 17 years and six months in prison for retaliating against a prosecutor and FBI agents.
Archives For False Documents
Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage.
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Michael Wayne Harding, 59, Keswick, Virginia, a local businessman and former commercial real estate agent, pled guilty to federal fraud charges.
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Che M. Brown, 45, Washington, D.C., was sentenced to three months of incarceration on a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending service to win approval of a modification on a mortgage for his residence.
Laura Cecilia Carlson, 66, Hacienda Heights, California, was sentenced to 11 years 8 months, in prison after being found guilty at a jury trial. Carlson was convicted of 14 separate felonies including foreclosure consultant fraud, filing a false document, grand theft and money laundering.
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Timothy Ricks, 45, East Orange, New Jersey, a former property manager, admitted to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents and straw buyers to make illegal profits on overbuilt condos.
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Joel Blanford, 44, San Ramon, California, was sentenced by U.S. District Judge William B. Shubb to 30 months in prison, to be followed by three years of supervised release, for a mortgage fraud scheme.
George Zevada, 33, Tony Phan, 35, Miguel Arenas Sr., 53, and Troy Chattariyangkul, 34, all of Southern California, were arrested for their alleged roles in a mortgage fraud scam.
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James Cockinos, 58, Englewood Cliffs, a former mortgage broker and bank officer from Bergen County, New Jersey was arrested for allegedly conspiring to commit bank fraud to secure a $1.5 million residential loan.
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Randal L. Walters, Des Moines, Iowa, a real estate developer, was sentenced to twelve months and one day in prison for his participation in a bank fraud scheme.