Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. The jury returned its verdict after four days of trial.
According to an indictment returned in July of 2010, Smith recruited two individuals to buy two new homes in the Raintree Acres
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Gerald Wayne Snow, Sr., a/k/a Gerald Snow, 68, Broken Arrow, Oklahoma, has pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and five counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343. The Superseding Indictment also contained a criminal forfeiture of $4,878,743.87.
Charges arose from an investigation by the Federal Bureau of
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Dawn Quiroga, 39, formerly of Edmond and now from Broken Arrow, Oklahoma, pled guilty to money laundering and failure to file a tax return stemming from a mortgage fraud Ponzi scheme.
According to court records, in June of 2006 Quiroga began soliciting investors for a business she called Buyers Solutions Marketing, LLC
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