Stephen G. Fields, 49, Chesapeake, Virginia, was sentenced to 17 years in prison, followed by five years of supervised release, for conspiracy to commit bank fraud, false entries in bank records, misapplication of bank funds, and false statement to a financial institution.
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Seung E. Oh, a/k/a Sandy Oh, 44, Great Falls, Virginia, was sentenced by U.S. District Judge William D. Quarles, Jr. to 51 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud and money laundering in connection with a scheme to fraudulently obtain loans with resulting losses of over $100 million.
David Burrus, Jr., 40, Burns, Tennessee, was sentenced to 66 months in prison, followed by a five-year term of supervised release, for conspiring to commit wire and mail fraud. Burrus was also ordered to pay restitution of $241,779.26.
Robert Mikail, 41, formerly of Ashburn, Virginia, pleaded guilty to conspiring to commit bank fraud in connection with his role in fraudulent mortgage loan transactions involving approximately 36 properties in northern Virginia and nearly $20 million in fraudulently obtained loans.
Mark R. Dain, 33, Fairfax, Virginia, pleaded guilty to conspiracy to commit bank fraud and admitted responsibility for fraudulent loan applications involving 22 different properties, which resulted in more than $7 million in losses to various federally insured financial institutions.
James Gordon Fields, 47, whose last known address is unknown, a man who was a fugitive from justice for more than a year, was sentenced in the United States District Court for the Western District of Virginia on a variety of fraud charges.
Tobechi Eyinna Onwuhara, 33, Dallas, Texas, pleaded guilty to charges of conspiracy to commit bank fraud, conspiracy to commit money laundering, and computer fraud.
Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, was sentenced by U.S. District Judge William D. Quarles, Jr. to 188 months in prison followed by five years of supervised release for conspiring to commit bank fraud in connection with a scheme to fraudulently obtain loans,
Daniel A. Vivas, 40, Oklahoma City, Oklahoma, was sentenced to 27 months in prison for his role in a bank fraud conspiracy that caused more than $2.5 million in losses to various banks and mortgage lenders.
James Gordon Fields, 47, whose last known address in unknown, a man who was a fugitive for more than a year, pled guilty in the United States District Court for the Western District of Virginia in Lynchburg to a variety of fraud charges.
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