Gabriela Carter, 43, Sacramento, California, is the subject of an eight-count grand jury indictment charging her with bank fraud for allegedly submitting fraudulent loan applications to federally insured financial institutions to obtain real estate loans that her clients were not qualified to receive.
Archives For Loan App. Misreps
Rachel Siders, 39, Roseville, California, was convicted by a federal jury and found guilty of bank fraud, making a false loan application, and committing aggravated identity theft. Continue Reading…
Dana Faulkner, 48, Oakland, California, was sentenced by United States District Judge John A. Mendez to one year in prison for conspiring to commit mail fraud and make false statements in loan applications. Faulkner is the ninth defendant to be sentenced as the result of a large scale mortgage fraud scheme operating out of the headquarters of Liberty Real Estate & Investment Company and Liberty Mortgage Company.
Carolyn Marie Jones, 51, Corona, California, who was the chief executive officer of a high-end jean company that outfitted Hollywood celebrities, pleaded guilty in federal court to bank fraud and bankruptcy fraud offenses admitting she used fraudulent information to defraud lenders.
Justin Joseph Christenson, 35, Forest Lake, Minnesota, admitted conspiring with Thomas Rosensteel, Robert Scott “Rod” Aslesen, and at least four others to defraud mortgage lenders by falsifying loan applications and related documents. Continue Reading…
Enrique Hernandez, 34, Miami, Florida, pleaded guilty to conspiracy to commit bank and mail fraud in connection with a scheme to inflate purchase prices and share kickbacks with his conspirators.The properties purchased in the scheme were subsequently allowed to fall into foreclosure.
Sharon Lynn Shaw, 67, San Jose, California, pleaded guilty in federal court to bank fraud and theft by bank officer. Shaw admitted that she used the names, Social Security numbers, and other personal information belonging to her parents, without their knowledge or authorization, to create false and fraudulent loan applications which she submitted to her employer Wells Fargo Bank.
Nadia Kuzmenko, 35, Loomis, California, Peter Kuzmenko, 36, Sacramento, California, Edward Shevtsov, 51, Sacramento, and Aaron New, 39, Sacramento, were found guilty by a federal jury of multiple counts of mail and wire fraud associated with their involvement in a straw buyer mortgage fraud scheme that cost financial institutions approximately $16 million.
Meili Lin, AKA Ally Lin, and Jyh-Chau Horng, AKA Henry Horng, were arraigned on charges of tax and mortgage fraud for allegedly filing false tax returns and submitting mortgage applications to federally insured lenders that contained materially false information.
Joshua Clymer, 28, San Francisco, California, was sentenced to two years in prison for conspiracy to commit mail and wire fraud in connection with a loan origination and property flipping mortgage fraud scheme. Continue Reading…