Harry Anthony, 42, Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud.
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Bryan W. Talbott, 49, the president of a property management company, was sentenced to 10 years in prison for defrauding his clients, mortgage lenders, and the government of more than $2.8 million.
Nick C. Lee, 42, and his wife, Chang-Li Wang, 45, Fontana, California, have been arrested and charged with 20 felony counts in connection with a real estate fraud scheme.
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David Alan Boucher, 56, San Bernardino, California, has been arrested and charged for defrauding banks and financial businesses by illegally filing fraudulent Grant Deeds on properties throughout San Bernardino County.
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Henrik Sardariani, 44, Glendale, California, has been sentenced to 10 years in federal prison for orchestrating a loan fraud scheme that netted him and his associates well over $5 million in less than eight months.
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Sunti Shah, 51, and Supriti Soni, 52, two sisters, were sentenced Friday, July 27, 2012, for conspiring with two other family members to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers.
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Arthur Strasnick, 64, New Smyrna Beach, Florida, was sentenced on two counts of mail fraud and one count of identity theft.
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Hamlet Sardariani, 42, Sylmar, California, has pleaded guilty to federal conspiracy and tax evasion charges, admitting that he plotted with others to fraudulently obtain four loans for more than $5 million by pledging houses that they did not own as collateral, falsely claiming that the houses had enough equity to secure the loans, forging documents, and falsifying notary stamps.
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Sushama Devi Lohia, 74, Newport Beach, California, a mother convicted of conspiring with her two daughters and son-in-law to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers, was sentenced to eight years in state prison.
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Aruna Kumari Chopra, 63, Modesto, California, was indicted by a federal grand jury and charged with two counts of mail fraud and two counts of aggravated identity theft for allegedly forging the signature of a notary on two occassions.
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