Kesha Danine Fortune Haynie, 41, Chico, California, was sentenced to three years and 10 months in prison for two counts of mail fraud in connection with a mortgage fraud scheme.
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Gregory Lashon Thomas, 41, Desoto, Texas, was convicted by a federal jury following a week-long trial before Chief U.S. District Judge Sidney A. Fitzwater on various offenses related to a multimillion dollar mortgage fraud scheme he ran in the Dallas, Texas area.
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Raysean K. Richardson, 27, New York, New York, was convicted by a jury and Keasha Rogers, 36, Atlanta, Georgia, plead guilty for their involvement in several multi-jurisdictional mortgage fraud schemes.
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Daniel Nathan Hoskins, 42, Orlando, Florida, and Alexander Zouzoulas, 56, Winter Park, Florida, have both pleaded guilty to conspiracy to commit bank and wire fraud. Hoskins, who is suspended from practicing law, pleaded guilty and Zouzoulas pleaded guilty on August 17, 2012.
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Michael Jacoby, 44, Castle Rock, Colorado; Derek Zar, 30, Commerce City, Colorado; and Susanne Zar, 58, Frederick, Colorado, were found guilty on August 30, 2012, by a federal jury for wire fraud, bank fraud, and money laundering.
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Tommy Lister, 54, Chatsworth, California, an actor who has appeared in approximately 100 movies, and Arcelia Chavez, 48, Northridge, California, a San Fernando Valley accountant, were charged in federal court with conspiring to commit mortgage fraud in a scheme that led to $3.8 million in losses.
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Lisa Carol Ross, 50, Missouri City, Texas, has pleaded guilty to conspiracy to commit wire fraud for her role in a mortgage fraud scam.
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J. Patrick Brester, 40, Sarasota, Florida, is the subject of an indictment charged with one count of conspiracy to commit wire fraud affecting a financial institution and nine counts of wire fraud affecting a financial institution.
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Garret Griffith Gililland, III, 31, formerly of Chico and Paradise, California, was sentenced to seven years and 10 months in prison and a three-year term of supervised release. Shane Burreson, 39, Orland, California, was sentenced to 23 months in prison and a three-year term of supervised release. Both pleaded guilty to mail fraud and money laundering stemming from their involvement in Nor-Cal Innovative Investments, Chico, California.
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Clint Bryson Rogers, 38, Scottsdale, Arizona, was sentenced on July 25, 2012, by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud conspiracy.
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