Sarah Kate Henecke, 35, also known as Alessandra Valencia Toscanelli, Las Vegas, Nevada, has been indicted for her role in a mortgage fraud scheme.
Archives For Loan App. Misreps
Teresa Rose, Ramona, California, a real estate agent, was sentenced to 15 months in custody by U.S. District Judge John A. Houston for her role in an investment and mortgage loan fraud scheme that generated tens of millions of dollars in fraudulent loans and millions in illegal kickbacks to the participants.
Eight people were indicted for their roles in a $40 million mortgage fraud conspiracy involving dozens of properties along Florida’s Gulf Coast.
Jose Guzman, 53, Waterford, Connecticut, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 51 months of imprisonment, followed by three years of supervised release, for operating an extensive mortgage fraud scheme in eastern Connecticut.
Matthew Scott Bernard, 44, Baton Rouge, Louisiana, was sentenced today by U.S. District Judge James J. Brady to serve 41 months in federal prison for his role in a fraudulent scheme to secure financing.
Steven Pelz, 40, Wichita, Kansas, has been sentenced in a mortgage fraud case involving 6 other defendants.
Zahid and Riffat Ali, who have been wanted by federal authorities on bank fraud charges since 1996, surrendered to agents of the FBI at San Francisco International Airport when their flight from Pakistan arrived. They pleaded guilty in federal court in San Jose, California, to bank fraud.
Jeffrey Morriss, 48, Kansas City, Missouri, a special agent for U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), pleaded guilty in federal court to making false statements to FBI agents in regard to a more than $800,000 mortgage fraud scheme.
Erroll Davis, 52, Chicago, Illinois, a former police lieutenant who allegedly played a role in a mortgage fraud scheme has pleaded guilty to to one count of making false statements in a tax return.
Vadim Vilchitsa, 32, Sacramento, California, was sentenced by United States District Judge Kimberly J. Mueller to 15 months in prison, and Yevgeniy Y. Zazhitskiy, 39, North Highlands, California, was sentenced to 20 months in prison. Restitution will be set at a hearing on January 29, 2014.