Kevin D. Barcomb, 39, Kirtland, Ohio, pleaded guilty to one count of conspiracy to commit mail fraud in connection with his role in a mortgage fraud scheme with losses to lenders of more than $2.2 million.
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Andrew Constantinou, 56, Unionville, Connecticut; Genevieve Salvatore, 41, Milford, Connecticut; and Lawrence Dressler, 46, New Haven, Connecticut, were indicted on federal charges related to their alleged participation in an extensive mortgage fraud scheme involving more than 50 mortgages.
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Philip Rucker, 39, Gary, Indiana, was sentenced to 30 months in prison for his role in a mortgage fraud scam involving loan application misrepresentations. Rucker was a recruiter in the scheme locating individuals to purchase real estate.
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Raquel DeJesus Martinez, Miami-Dade County, Arizona, who previously worked as a title agent, was sentenced by U.S. District Judge Donald M. Middlebrooks to 24 months in prison, to be followed by 3 years of supervised release, in connection with a scheme to commit mortgage fraud at The Jade apartment complex on Brickell Bay Drive in Miami.
Deborah L. Kistner, 50, and her husband, Mark A. Kistner, 52, both of Hilliard, Ohio, pleaded guilty three days after their trial started on a $7 million mortgage fraud scheme they carried out between June 2006 and July 2010.
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Richard Nobles, Granville, Ohio, was indicted by a federal grand jury and charged with conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering for his role in a $2.5 million mortgage fraud scheme.
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Michael Rumore, 54, Lyndhurst, New Jersey, an attorney formerly licensed in New Jersey, was arrested in connection with a long-running, large-scale mortgage fraud scheme that caused losses of more than $30 million.
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Kelvin Leonard Davis, 41, Birmingham, Alabama, a real estate lawyer, was charged with wire fraud in connection with a nearly $1 million mortgage fraud scheme.
Mauricio R. Munoz, 49, Sandy, Utah, who pleaded guilty to wire fraud and money laundering in connection with a construction fraud scheme involving five lots in the Promontory Point development located near Park City, Utah, will serve 41 months in federal prison.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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