Jacquelyn Drago-Hunter, 61, Merrillville, Indiana, a defendant in the case US v Haymon et al., was sentenced by Judge Rudy Lozano to 15 months imprisonment and 1 year of supervised release after pleading guilty to the felony offense of wire fraud in a mortgage fraud scheme.
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James P. Vasiliou, Jr., 46, Getzville, New York, pleaded guilty to bank fraud for his role in a mortgage scam. The charge carries a maximum penalty of 30 years in prison, a fine of $1,000,000, or both.
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Jorge Abbud, 33, Dover, New Jersey, a former employee of a Parsippany, New Jersey mortgage lender who admitted taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme, was sentenced to 21 months in prison.
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Roberto Caro, 41, Miami-Dade, Florida, has been sentenced on one count of money laundering in connection with a mortgage fraud scheme and one count of conspiracy to manufacture and possess with intent to distribute marijuana.
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Lucilene Guido, 33, Kearny, N.J., a real estate agent and former loan officer, was sentenced to 12 months in prison for her role in various mortgage fraud scams that collectively sought to defraud lenders out of more than $5.5 million and involved 17 New Jersey properties.
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Maria Logan, 47, Plainfield, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 24 months of imprisonment, followed by two years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.
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Lamonte Charles Moultray, Jr., 32, Great Falls, Montana, was sentenced to a term of 10 months in prison, a Special Assessment of $100, Restitution in the amount of $29,360, and 3 years of supervised release, in connection with his guilty plea to bank fraud/false statements to a federally insured bank.
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Maurizio Lancia, 48, Trumbull, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford, Connecticut, to 27 months of imprisonment, followed by 2 years of supervised release for his role in a southeastern Connecticut mortgage fraud scheme.
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Niche Savon Fortune, 39, Chico, California, was sentenced by United States District Judge Edward J. Garcia to four years and nine months in prison, to be followed by three years supervised release for his role in a mortgage fraud scheme centered in Chico, California, in 2007.
Michael Staaf, 42, New Brighton, Pennsylvania, has been sentenced by United States District Judge David S. Cercone to 10 years of imprisonment and five years of supervised release for his role in a large-scale mortgage fraud and money laundering scheme.
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