Shawna Lea Pennington, 40, Caldwell, Idaho, pleaded guilty in U.S. District Court to bank fraud and bankruptcy fraud for making misrepresentations in a loan application and for failing to disclose creditors in her bankruptcy proceeding.
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Kevin Scott Wiebe, 28, Lynchburg, Virginia, who knowingly submitted false mortgage documents as part of a broader fraud scheme, pled guilty in the United States District Court for the Western District of Virginia to related charges.
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Joseph N. Gagliano, 43, Scottsdale, Arizona, was arraigned on a seven-count indictment charging three counts of bank fraud, one count of wire fraud, and three counts of false loan and credit applications in connection with loan application misrepresentations to obtain a mortgage and small business administration loan.
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Jinnie Mathurin, 42, Coral Springs, Florida, a mortgage broker, has been sentenced by U.S. District Judge Donald M. Middlebrooks to a year and one day in prison, to be followed by three years of supervised release.
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Robert Alexander, 36, Phoenix, Arizona, was sentenced to 30 months in prison by U.S. District Court Judge James A. Teilborg. Alexander, a real estate agent, represented buyers who purchased multiple homes with loan applications containing false information and concealing from the lenders “kick backs” to the buyers.
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Joseph Guaracino, a former Plantation, Florida, Police Department Officer, has been sentenced for his role in a scheme to defraud mortgage lenders.
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Michael Anthony Baker, 31, Houston, Texas, the ringleader of a mortgage fraud scheme, was sentenced to 180 months in prison for his involvement in defrauding and obtaining money from lending institutions by using straw buyers to purchase homes and submitting false/fraudulent documents to lenders.
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Donald MacPherson, one of the prime architects of a massive mortgage fraud involving mostly Hamptons, New York, properties, was sentenced to four to 12 years in prison in Suffolk County court, New York.
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John E. Evans, III, 32, Fort Myers, Florida, was sentenced to 18 months in federal prison for wire fraud in connection with making false representations in a mortgage loan application.
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Nadin Samnang, 29, Ashburn, Virgnia, has been with conspiracy and mortgage fraud charges related to his role in alleged fraudulent mortgage loan transactions involving at least 25 homes in northern Virginia and more than $7 million in losses to lenders.
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