Gary Dimattia, 62, Las Vegas, Nevada, pled no contest in connection with his operation of a mortgage lending fraud scam, including four counts each of mortgage lending fraud and theft, one count of multiple transactions involving fraud and deceit in the course of enterprise or occupation, and one count of pattern of mortgage lending fraud.
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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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Walter Bruce Harrell, 71, Montara, California, is charged with executing a scheme to defraud creditors who were attempting to lawfully foreclose on numerous properties by delaying and obstructing foreclosure sales through the improper use of the federal bankruptcy process.
Xochitl Cervantes, 35, Las Vegas, Nevada, has been criminally charged for her involvement in a mortgage lending fraud case involving several victims operating under the name of CSR Services.
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Sally Marie Jones, 56, Crewe, Virginia, who pleaded guilty in September 2012 to charges related to bankruptcy fraud, was sentenced in United States District Court for filing bankruptcy to enjoy the protection of the automatic stay to avoid foreclosures.
Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.
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Blue Chip Group, Inc., a Nevada company, and Certified Legal Processing and Legal Preparation Services, a California company, each operating as foreclosure consultants, face Indiana state lawsuits after taking more than $2,600 from local homeowners and not providing services or refunds.
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Barrington Coombs, 58, Weston, Florida, was sentenced to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes.
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Frederick “Freddie” Grippo, 32, Old Bridge, N.J., admitted his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud.
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Carline M. Charles, 41, Silver Spring, Maryland, who ran a business that supposedly would rescue distressed homeowners from foreclosure, has been sentenced to three-and-a-half years in prison for her role in a mortgage fraud scheme that cost homeowners over $774,000 and lenders more than $1 million.
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