Kenneth H. DiPasquale, 38, Morgantown, West Virginia, was sentenced today to 42 months in prison, followed by three years of supervised release, for his role in a series of fraudulent mortgage loan transactions, including one in which he stole an individual’s identity and “sold” that individual his home for a nearly $320,000 profit.
Archives For Identity Theft
Tobechi Enyinna Onwuhara, 33, formerly of Dallas, Texas, has been arrested in Australia after more than four years as a fugitive and brought to the United States to face charges accusing him of leading a home equity line of credit fraud scheme that attempted to steal more than $38 million and caused approximately $13 million in losses.
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Finlock Financial Group, LLC, is the subject of an order to immediately cease and desist from conducting unlicensed activities as a mortgage broker and lender without first obtaining a license or registering under the Mortgage Brokers, Lenders, and Servicers Licensing Act (MBLSLA).
Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud.
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Jonas Rogers, 54, Detroit, Michigan, was sentenced to 78 months in prison for his role in a mortgage fraud and identity theft scheme.
David E. Miller, 61, Brentwood, Tennessee, was sentenced to 45 months in prison for making false statements to a bank and aggravated identity theft.
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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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Augustus C. Okoye, 49, Milton, Massachusetts, was sentenced in federal court for engaging in a mortgage fraud scheme involving the theft of another person’s identity.
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Jeremie Sheneman, 34, College Point, New York, was sentenced by Judge Jon DeGuilio to 120 months imprisonment and 3 years of supervised release after being found guilty of the felony offenses of wire fraud after two jury trials.
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