Robinson Dinh Nguyen, 31, pleaded guilty before U.S. District Judge Lawrence J. O’Neill to Conspiracy to Commit Mail, Wire and Bank Fraud in connection with his employment as a real estate agent for Crisp & Cole Associates, aka Crisp & Cole Real Estate.
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Abdelghany Antar, 66, East Haven, was sentenced by United States District Judge Christopher F. Droney in Hartford to 37 months of imprisonment, followed by two years of supervised release, for devising and leading a mortgage fraud scheme in New Haven County, Connecticut.
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Richard D. Guerard, 43, Savannah, Georgia, was sentenced by U.S. District Judge William T. Moore, Jr. at the U.S. Courthouse in Savannah, Georgia, to 52 months in prison in connection with a conspiracy to defraud over $2 million from the First National Bank, Savannah, Georgia, and other banks from 2007 to 2009.
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James Merrill Roberts was sentenced to 37 months in prison to be followed by 60 months of supervised release in conjunction with Mail Fraud and Money Laundering charges related to a mortgage fraud scheme. In addition, Roberts was ordered to pay $609,991 in restitution.
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Kevin Powers, 51, Albuquerque, New Mexico, a real estate agent, was sentenced in United States District Court to a 56-month term of imprisonment for his conviction on 17 counts of wire fraud in connection with an unlawful scheme to defraud mortgage lenders and to obtain over $5.5 million in loan proceeds through false pretenses, misrepresentations, and omissions.
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Joseph Ulysses Grant, IV, 31, Jacksonville, Florida, a senior loan officer, was sentenced by U.S. District Judge Harvey Schlesinger to 30 months in federal prison for committing wire fraud. On May 12, 2011, Grant was found guilty by a jury of two counts of wire fraud.
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