Michael Wayne Harding, 59, Albemarle County, Virginia, has been charged in a seven-count indictment with two counts of mortgage fraud, two counts of money laundering and three counts of bankruptcy fraud.
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Kenneth Koehler, 42, Baltimore, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on six properties, all of which subsequently went into foreclosure.
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Jennifer Hughes-Boyles, 40, Topeka, Kansas, a former vice president at Heritage Bank in Topeka has been sentenced to 30 months in federal prison for bank fraud. The judge also ordered her to pay $712,144 in restitution.
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Daniel J. Lyons, Jr., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million.
Melneka Parker, 27, Atlanta, Alabama, has been charged with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently obtained mortgages totaling more than $623,000.
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Lisa Carol Ross, 50, Missouri City, Texas, has pleaded guilty to conspiracy to commit wire fraud for her role in a mortgage fraud scam.
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Satish Suri, 57, Philadelphia, Pennsylvania, was arrested on an indictment charging him with bank fraud, false statements on loans, and false statements to the Department of Housing and Urban Development (“HUD”) on a HUD-insured loan.
Monica Whitten, Modesto, California, was sentenced for recording false documents relating to her parents’ mortgage.
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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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Donald Kohut, Jr, 34, Raritan Township, New Jersey, has been indicted for 2nd degree Theft by Deception, 3rd degree Uttering a Forged Instrument, 3rd degree Forgery, and 4th degree False Public Records.