Darin John Henecke, 37, Pocatello, Idaho, and Karen DeWall Shaw, 59, Chubbuck, Idaho, pleaded guilty in United States District Court to making false statements to the Department of Housing and Urban Development (HUD), a misdemeanor.
Archives For Loan App. Misreps
Aaron Michael Hymas and Tiffany Kim Hymas, both 38, North Salt Lake, Utah, were sentenced in United States District Court in Boise, Idaho, for their roles in a mortgage fraud scheme.
Paul Kramer, 43, Granger, Iowa, was sentenced on August 19, 2013, by Chief United States District Judge James E. Gritzner to 90 months in prison for wire fraud, bank fraud, and conspiracy. Judge Gritzner also sentenced Kramer to five years of supervised release following incarceration.
Stephen Elmer Callo, Oahu, Hawaii, has been sentenced by U.S. District Chief Judge Susan Oki Mollway for his role in the largest Hawaiian mortgage fraud conspiracy involving wire fraud and loan application misrepresentations.
Joel Tillett, 36, Whitehall, Pennsylvania, was sentenced to four years in prison and ordered to pay restitution of $979,562.20 in connection with a mortgage fraud conspiracy.
Henry J. Papale, 62, Southington, Connecticut, pleaded guilty before Senior United States District Judge Ellen Bree Burns in New Haven to federal wire fraud and money laundering offenses stemming from a mortgage fraud scheme.
Kamalu Gonzales, 47, Henderson, Nevada, a former loan officer who convinced over 30 victims to give him money for a high yield investment scheme involving the foreign currency exchange market, has pleaded guilty to federal fraud and money laundering charges.
Christopher Robert Wise, 34, Denver, Colorado, who billed himself as “The Credit Line Millionaire,” has pleaded not guilty to federal fraud charges that accuse him of conspiring to obtain lines of credit worth hundreds of thousands of dollars through a host of misrepresentations and falsified documents.
Filippos Milios, also known as “Filip,” 54, Newington, Connecticut, Malgorzata Karas-Golka, also known as “Margaret,” 45, Newington, and Carmelinda Marotta, also known as “Linda,” 44, Manchester, Connecticut, have been indicted and charged with participating in a mortgage fraud scheme involving the purchase of more than 40 properties throughout Connecticut.
Ruben Oscar Palagonia, 67, San Bernardino, California, was arraigned in San Bernardino Superior Court on Forgery and Identity Theft charges for allegedly obtaining a home mortgage loan with false credit information.