Thomas Komasa, 47, and his wife Heidi Komasa, 39, Saugerties, New York, were convicted on charges stemming from an alleged mortgage fraud scheme.
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Jeffrey Russell Huldtquist, 47, Hoover, Alabama and William Crawford Kellum, 52, Homewood, Alabama have been indicted on charges they defrauded a bank by presenting false statements in order to obtain mortgage loans.
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Jeffrey Dillard Square, 50, Center Point, Alabama has been indicted for bank fraud in connection with a $61,000 mortgage loan scheme.
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Todd R. Bettin, 42, Crofton, Maryland, has been sentenced to 51 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties.
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Muhammad Safadi, Los Gatos, California, Scott Safadi, 31, Saratoga, California, and Raquel Ramirez, 45, Fremont, California, have been indicted for bank fraud, conspiracy to commit bank fraud and making false statements to financial institutions.
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James Boyd Douglas, Jr., 42, who previously practiced law in Lee County, Alabama, was sentenced to 45 months in prison for engaging in a multimillion-dollar mortgage fraud scheme.
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Jenny Chi Ha, aka Phuong A. Ha, 44, Fresno, California was sentenced to 21 months in prison for her role in fraudulently acquiring two residential properties in Fresno that were used for growing marijuana.
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Travis Richard Hymas, 28, Cedar Hills, Utah, formerly of Meridian, Idaho, has been convicted of five counts of wire fraud related to mortgage fraud.
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Eric Itzi, 30, Philadelphia, Pennsylvania, pleaded guilty to his role in a scheme to fraudulently obtain mortgages for properties in North Wildwood, New Jersey.
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Safiyyah Tahir Battles, Oklahoma City, Oklahoma, a former real estate agent with T&T Realty has been convicted of mortgage fraud and money laundering.
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