Aneal Maharaj, 64, a former resident of Las Vegas, Nevada, who fled to Fiji after being charged with defrauding victims of over $1.4 million in an investment fraud and marketing scheme, pleaded guilty to fraud and tax evasion charges.
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Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud in connection with his involvement in a large-scale mortgage fraud scheme.
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Anthony Pierre Williams, 45, Tennessee, pleaded guilty to mortgage fraud charges in California.
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Deborah Atherton, 55, Black River Falls, Wisconsin, was sentenced by Chief U.S. District Judge William M. Conley to four years and two months in federal prison for her role in a loan fraud scheme and a separate bribery scheme involving contracts awarded by the Ho-Chunk Nation.
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Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud, in connection with his involvement in a large-scale mortgage fraud scheme.
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Stephen Kenneth Chrysler, Orange County, California, an attorney, was sentenced to serve 37 months in prison for his role in an $8 million mortgage fraud scheme involving 16 homes. His mother, Aida Agusti Castro, Carlsbad, California, a real estate broker, was also sentenced for her role in the scheme, received a 33-month prison sentence.
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William A. Trudeau, Jr., 49, Westport, Connecticut, has been found guilty of conspiracy and wire fraud offenses stemming from his participation in a Fairfield County mortgage fraud scheme.
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Arthur Seaborne, Sarasota, Florida, a mortgage broker, was indicted on 11 counts of bank fraud in connection with a mortgage scam operated between March 2003 and July 2008.
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Vicki Dillard Crowe, aka Vicki R. Dillard, 32, Denver, Colordao, was sentenced to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail and wire fraud in connection with a mortgage fraud scheme.
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Harry Anthony, 42, Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud.
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