Reginald Dodson Sr., 42, Tracy, California, pleaded guilty to mail fraud in connection with a mortgage fraud scheme.
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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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Kevin M. O’Connell, 35, and Kevin D. O’Connell, 62, both of Albany, New York, were each sentenced in United States District Court, Syracuse, to 24 months incarceration by Senior District Court Judge Norman A. Mordue resulting from a long-term mortgage fraud investigation.
Fredric M. Diantonio, 40, Wildwood, New Jersey; Louis V. Catarro, 60, Runnemede, New Jersey; Kathryn W. Lockwood, 43, Wildwood Crest, New Jersey; and Thomas E. Morello, 55, Mt. Laurel, New Jersey, were taken into custody for their alleged roles in a $15 million mortgage fraud scheme.
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Joshua S. Goldberg was indicted by a federal grand jury on charges of conspiracy to commit and committing wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on at least five properties.
A federal grand jury has indicted six defendants for conspiracy in a $4.5 million mortgage fraud scheme whereby the defendants allegedly failed to pay off pre-existing lien holders, funneling the money instead to themselves.
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Jon Nevins, 40, Leawood, Kansas, a straw buyer, was convicted in federal court of mortgage fraud.
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Gregory Lashon Thomas, 42, Desoto Texas, was sentenced by Chief U.S. District Judge Sidney A. Fitzwater to 189 months in federal prison and ordered to pay $2,094,000 in restitution, following his conviction at trial in September 2012 on various offenses related to a multimillion dollar mortgage fraud scheme he operated.
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Michele Marie Mitchell, 45, was sentenced by U.S. District Judge James A. Teilborg to a term of 30 months in federal prison, restitution of $110,490 and three years of supervised release.
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Brandon Hanly, 32, Redding, California, was found guilty by a federal jury of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial.