Archives For False Documents/HUD

Juan Carlos Rodriguez, 52, Weston, Florida, a real estate agent and mortgage broker, pled guilty before U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida.

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Michelle Austin-Wilks, 38, Parkland, Florida, pled guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and four counts of wire fraud for her participation in two separate mortgage fraud schemes.

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Michelle Austin-Wilks, 38, Parkland, Florida, was charged in an Information with four counts of wire fraud for her participation in a straw buyer mortgage fraud scheme. If convicted, Austin-Wilks faces up to thirty years’ imprisonment on each count.

 

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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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