Angela Corson Smith was indicted and charged with bank fraud for allegedly forging her husband’s signature to obtain a home equity line of credit.
Archives For Loan App. Misreps
Stephen Henry, 46, Memphis, Tennessee, was sentenced to 24 months in prison and ordered to pay $2,424,000 in restitution as a result of his guilty plea to one count of misapplication of bank funds.
Roger K. Howard, 50, Englewood, Colorado, pled guilty recently before U.S. District Court Judge R. Brooke Jackson to three counts of wire fraud and one count of money laundering.
Sylvia Odia Thomas, 40, formerly of West Chester, Ohio was sentenced to 30 months in prison, three years of supervised release, and ordered to pay $313,021 in restitution to lenders and $95,422.14 to the IRS for crimes she committed as part of a mortgage fraud scheme.
John Nazarian, Saratoga County, New York, has been indicted and charged with aiding and abetting bank fraud for his alleged role in a mortgage fraud scheme.
Eduardo Hernandez, Jr., 32, Miami, Florida, Alexander Orriols, 43, Miami Beach, Florida, Jose Arias, 50, Miami, and Milena Hernandez, 30, Miami, have been charged with various counts of bank fraud, money laundering, and wire fraud.
Juan Velez, 60, Waterford, Connecticut, pleaded guilty before United States District Judge Robert N. Chatigny in Hartford, Connecticut, to one count of bank fraud stemming from a mortgage fraud scheme. Velez pleaded guilty in the middle of his trial, which began on June 17, 2013.
Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, was sentenced by U.S. District Judge William D. Quarles, Jr. to 188 months in prison followed by five years of supervised release for conspiring to commit bank fraud in connection with a scheme to fraudulently obtain loans,
James F. Habel, 56, Dunedin, Florida, previously of Point Pleasant Beach, New Jersey, a former school district superintendent is named in a pair of indictments by a Monmouth County, New Jersey, grand jury charging him with various schemes, including mortgage fraud totaling more than $1 million.
Charmaine Davis, 54, Waterbury, Connecticut, a mortgage broker, admitted her role in obtaining more than $1 million in fraudulent mortgages for properties in New Haven, Connecticut,