Richard B. Gillette, 30, Springfield, Missouri, has been sentenced in federal court for mortgage fraud.
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Daniel Gherasim, 36, Citrus Heights, California, was indicted by a federal grand jury for bank fraud, false statements on a loan and credit application, money laundering, and structuring in connection with an alleged scheme to defraud a bank in obtaining a home equity loan.
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Chad Wegscheider, 38, White Bear Lake, Minnesota, was sentenced by United States District Judge David S. Doty for fraudulently brokering loans in a mortgage fraud scheme.
Heidi Haischer, 44, Las Vegas, Nevada, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.
Crystal Paling, 52, Sussex, New Jersey, was sentenced to 37 months in prison for her role in a wire fraud and money laundering scheme involving phony mortgages issued for properties in New Jersey and Florida.
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Thomas Gregory Alexander, 61, San Diego, California, was sentenced by U.S. District Chief Judge Roslyn O. Silver to 10 years in federal prison, to be followed by five years of supervised release.
A. Eddy Zai, 44, Pepper Pike, Ohio, pleaded guilty to nine counts and agreed to forfeit $16.7 million for his participation in a fraud scheme against St. Paul Croatian Federal Credit Union.
Lynn Truong, aka Linh Thi Truong, 40, Clovis, California, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana.
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11 individuals were sentenced by U.S. District Judge Elizabeth A. Kovachevich for their participation in a large-scale, Sarasota, Florida-area mortgage fraud scheme.
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Regina M. Preetorius, 45, Goodyear, Arizona, has been charged by a federal grand jury in a 13 count indictment for defrauding investors and homeowners and laundering the proceeds of that fraud.
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