David Wehrs, Sr., 55, Annapolis, Maryland, has been sentenced to three years in prison followed by three years of supervised release, with the first year to be served on home detention with electronic monitoring, for wire fraud in connection with a scheme to defraud investors and financial institutions. Wehrs has also been ordered to pay $2,365,128 in restitution and to
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D’Von Massey, 37, Waldorf, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period.
According to Massey’s plea agreement, between June 2007 and September 2007, Massey and others submitted three mortgage applications
Continue Reading...Olusola Idowu, 57, Hagerstown, Maryland, was convicted by a federal jury on charges of wire fraud, bankruptcy fraud, making false statements in a bankruptcy proceeding, filing a false tax return and failing to file a corporate tax return.
Idowu was the owner and president of SSS Nutrition & Dietetic Care Services (SSS
Continue Reading...Thanh Hoang, 64, Bethesda, Maryland, pleaded guilty to conspiracy to impede the IRS, arising from a scheme to conceal millions in profits earned from the purchase and sale of foreclosure properties.
According to Hoang’s plea agreement,
Continue Reading...Kara McIntosh, 47, Bethesda, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to three years in prison followed by three years of supervised release for mail fraud arising from the fraudulent purchase of properties in Maryland and the District of Columbia using false mortgage documents. Judge Motz also
Continue Reading...George Michael Perez, 33, Dundalk, Maryland, pleaded guilty to wire fraud and arson in connection with a scheme to defraud the law firm where he was employed, (the law firm concentrated its practice in real estate law, and would receive and disburse substantial sums of money while handling the sales of foreclosed properties) and to failure to appear at a federal hearing
According to his guilty plea, in January 2004 a law firm
Continue Reading...Kurt Fordham, 39, Ft. Washington, Maryland, has been senteced to 10 years in prison, followed by five years of supervised release for conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. Fordham was also ordered to pay restitution of
Continue Reading...Ronald Aaron Chapman, Jr., 34, Washington, D.C., pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.
According to his plea agreement, and as previously
Continue Reading...Wilbur Ballesteros, 33, Lanham, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.
According to his plea agreement, in May 2005, co-defendants Joy Jackson and Jennifer
Continue Reading...Robert Dewain Venson, 38, Fort Washington, Maryland was arrested for mail and wire fraud, money laundering and failing to file tax returns in connection with a three year mortgage fraud scheme involving 13 residential properties. The indictment was returned on February 23, 2009 and unsealed on March 11, 2009, upon his arrest. Venson had his initial appearance in federal
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