Michael Abobor, 38, Bowie, Maryland, pleaded guilty on what would have been the first day of his trial to wire fraud in connection with a mortgage fraud scheme involving intended losses of at least $2 million.
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William A. Trudeau, Jr., 50, Norwalk, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 188 months of imprisonment, followed by five years of supervised release, for operating a mortgage fraud scheme in Fairfield County, Connecticut.
David Ovist, 45, Lake Oswego, Oregon, was convicted February 8, 2013, of bank and wire fraud following a 10-day jury trial.
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Diane M. Hathaway, 58, Grosse Pointe, Michigan, a former Michigan Supreme Court Justice, pleaded guilty to committing bank fraud in connection with a property owned at 15834 Lakeview Court, Grosse Pointe Park, Michigan.
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Hoda Samuel, 60, Elk Grove, California, was found guilty of a conspiracy to commit mortgage fraud and of 30 individual counts of mail fraud after a 10 day jury trial.
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Season Heather Hymas, 27, American Fork, Utah, pleaded guilty in United States District Court in Boise, Idaho, to theft from a financial institution, a misdemeanor.
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Estrellita “Esther” Garo Miguel, 62, Honolulu, Hawaii, a mortgage broker who operated the business Easy Mortgage, was sentenced to 52 months’ imprisonment by Chief United States District Judge Susan Oki Mollway for her operation of a mortgage fraud and money laundering scheme.
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Shola Risikat Balogun, 46, Upper Marlboro, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.
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Shola Risikat Balogun, 46, Upper Marlboro, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.
Robert Charles Ramirez, 38, Salinas, California, and William Troy Goings, 37, Sacramento, California, have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, Missouri, bank.
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