Tobechi Enyinna Onwuhara, 33, formerly of Dallas, Texas, has been arrested in Australia after more than four years as a fugitive and brought to the United States to face charges accusing him of leading a home equity line of credit fraud scheme that attempted to steal more than $38 million and caused approximately $13 million in losses.
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Patience Lavon Jackson, 50, Arlington, Texas, was sentenced by U.S. District Judge Jane J. Boyle to 63 months in federal prison and ordered to pay $2,801,661.95 in restitution, following her conviction for leading a conspiracy to defraud residential mortgage lenders.
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Billy Frank Davis, aka Bill F. Davis, 68, Houston, Texas, a former attorney, has been sentenced to 10 years in federal prison for perpetrating a decade-long real estate investment fraud scheme that victimized more than 20 investors of approximately $7.8 million.
Gregory Lashon Thomas, 42, Desoto Texas, was sentenced by Chief U.S. District Judge Sidney A. Fitzwater to 189 months in federal prison and ordered to pay $2,094,000 in restitution, following his conviction at trial in September 2012 on various offenses related to a multimillion dollar mortgage fraud scheme he operated.
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All defendants in a $20 million mortgage fraud scheme have been sentenced by U.S. District Judge Jorge A. Solis. A total of 10 defendants were convicted in the scheme whereby a former Dallas Cowboys linebacker used his name and fame, according to evidence in the case, to get business and further the mortgage fraud scheme.
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Eugene Lockhart Jr. was sentenced by federal district court judge Jorge A Solis to 54 months in federal prison for his role in a multimillion-dollar mortgage fraud scheme involving straw buyers and fraudulent mortgages.
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Derwin Frazier, 45, and his wife Veronica, 44, both of Pearland, Texas, have been sentenced to prison for their roles in the sham sales of the Kirby Lofts condominium complex and others.
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Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in fraudulent loans, have been sentenced.
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William Tisdale, Jr., and Hubert Jones, III, have been sentenced on October 24, 2012, for their roles in a Texas-based mortgage fraud scheme.
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Billy Frank Davis, aka Bill F. Davis, 67, Houston, Texas, a former attorney, has pleaded guilty to one count of wire fraud in connection with his real estate investment fraud scheme that victimized more than 20 investors of approximately $7.8 million.
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