Kenneth H. DiPasquale, 38, Morgantown, West Virginia, was sentenced today to 42 months in prison, followed by three years of supervised release, for his role in a series of fraudulent mortgage loan transactions, including one in which he stole an individual’s identity and “sold” that individual his home for a nearly $320,000 profit.
Archives For Loan App. Misreps
Valeri Kalyuzhnyy, 41, Orangevale,California, was indicted by a grand jury and charged with making false statements on a loan and credit application and money laundering.
Ricardo Fabian Salinas, 34, Los Angeles, California, pleaded guilty to bank fraud in connection with a mortgage fraud scheme perpetrated in Bakersfield, California.
Anthony Haynes, 54, Seffner, Florida, was sentenced by U.S. District Judge Elizabeth A. Kovachevich to one year and one day of imprisonment on two counts of wire fraud in connection with a fraudulent mortgage scheme.
Bryan Joseph Lenton, 33, Oakdale, Minnesota, was sentenced for his role in a mortgage fraud scheme that caused losses to lenders exceeding $7 million.
Daniel A. Vivas, 40, Oklahoma City, Oklahoma, was sentenced to 27 months in prison for his role in a bank fraud conspiracy that caused more than $2.5 million in losses to various banks and mortgage lenders.
Fred Haywood, 42, Chicago, Illinois, a former loan officer, was sentenced to more than 12 1/2 years in federal prison for engaging in a mortgage fraud scheme involving 65 real estate transactions with properties located mostly in economically depressed neighborhoods on the city’s south side which netted him personally more than $700,000.
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012.
Joseph Robert Guernsey, 39, Myrtle Beach, South Carolina, was sentenced by United States District Judge R. Bryan Harwell to 21 months’ imprisonment and ordered to pay restitution in the amount of $141,206.39 for bank fraud, a violation of 18 U.S.C. § 1344.
Brandon Barber, 37, New York, and his four co-defendants, appeared in United States District Court for arraignment on various charges of bank fraud, bankruptcy fraud, wire fraud, and money laundering stemming from schemes to defraud involving several Northwest Arkansas real estate transactions and Barber’s bankruptcy case.