George Cavallo, 47, Kirkland, Washington, his wife, Paula Hornberger, 41, Kirkland, Washington, and Joel Streinz, 54, Nokomis, Florida, a former police officer, were sentenced by U.S. District Court Judge Elizabeth A. Kovachevich to federal prison terms for their roles in a mortgage fraud scheme.
Continue Reading...Archives For Income/Asset
Sean McClendon, 46, West Sacramento, California, pleaded guilty to mortgage fraud charges arising from home sales in the Sacramento, California, area.
Continue Reading...
Anthony Pierre Williams, 45, Tennessee, pleaded guilty to mortgage fraud charges in California.
Continue Reading...
Stephen Kenneth Chrysler, Orange County, California, an attorney, was sentenced to serve 37 months in prison for his role in an $8 million mortgage fraud scheme involving 16 homes. His mother, Aida Agusti Castro, Carlsbad, California, a real estate broker, was also sentenced for her role in the scheme, received a 33-month prison sentence.
Continue Reading...
William A. Trudeau, Jr., 49, Westport, Connecticut, has been found guilty of conspiracy and wire fraud offenses stemming from his participation in a Fairfield County mortgage fraud scheme.
Continue Reading...
Arthur Seaborne, Sarasota, Florida, a mortgage broker, was indicted on 11 counts of bank fraud in connection with a mortgage scam operated between March 2003 and July 2008.
Continue Reading...
Mary Novak Thompson, 44, Forest, Virginia, a former financial specialist who falsified documents to support a broader mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia in Lynchburg.
Continue Reading...
Harry Anthony, 42, Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud.
Continue Reading...
Denise Bonfilio, 55, Pennsylvania, has been found guilty of nine counts of wire fraud and money laundering conspiracy in connection with a mortgage fraud scheme.
Continue Reading...
Eduardo Ruiz, 33, Santa Ana, California, the owner of a Pasadena mortgage brokerage firm was sentenced to 108 months in federal prison for participating in a mortgage fraud scheme that obtained more than $30 million in loans.
Continue Reading...