Becky Lynn Ring, formerly known as Becky Lynn Stoltenberg, 38, Madison, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to 12 months probation and ordered to pay $336,100 in restitution for her role in a mortgage fraud scheme.
Archives For Loan App. Misreps
James Wazlawik, 48, Prescott, Wisconsin, was sentenced by U.S. District Judge Lynn Adelman to one day in jail, to be followed by three years of supervised release, for making a false statement to a bank in connection with a home equity loan.
Randy Alan Carpenter, 54, Spruce Pine, North Carolina, pled guilty to charges contained in the indictment, though the contents of the plea agreement remain sealed.
Eric Ray Hernandez, 37, and Monica Marie Hernandez, 32, Bakersfield, California, pleaded guilty before Senior United States District Judge Anthony W. Ishii to conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with a mortgage fraud scheme.
Brent Edward Lovett, 50, Henderson, Nevada, who made false statements to a federally insured credit union to obtain a $7.5 million real estate loan, was sentenced by Senior U.S. District Judge Roger L. Hunt to 98 months in prison, five years of supervised release and ordered to pay restitution to the credit union.
Anthony J. Vargas, 42, Modesto, California, pleaded guilty to knowingly falsifying material facts in a loan application.
Ronnie Edward Duke, 45, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy. On June 3, 2013, he was scheduled to self-surrender and begin serving his sentence. Duke failed to appear.
Rain Joakim-Anwa Davis, aka Jeri Lynn Hardin, 50, Sugar Land, Texas, has been handed a 33-month federal sentence following her conviction on two counts of wire fraud. Davis pleaded guilty January 22, 2013.
Steven Bartlett, 42, Chicago, Illinois, Robert Lattas, 36, Oak Brook, Illinois, Nicholas Burge, 34, Bloomington, Illinois, and Anthony Campanale, 58, Oak Park, Illinois, have been indicted in two separate mortgage fraud cases.
Joseph Kriz, 50, Wilton, Connecticut, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for his role in a Fairfield County, Connecticut, mortgage fraud scheme.