Thomas E. Arney, 56, Chesapeake, Virginia, pled guilty to engaging in a massive bank fraud scheme that contributed to the failure of the Bank of the Commonwealth.
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Pervaiz Arshad, 58, Annandale, Virginia, pleaded guilty to conspiring to commit mail fraud and wire fraud in connection with his role in fraudulent mortgage loan transactions involving nine homes in northern Virginia and approximately $1.7 million in losses to lenders.
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Dana C. Nuccio, 45, Hardy, Virginia, a straw buyer who lied on a tax form and was part of a larger mortgage fraud scheme, pleaded guilty in the United States District Court for the Western District of Virginia in Lynchburg to a tax charge.
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Nadin Samnang, 29, Ashburn, Va., was sentenced to 84 months in prison followed by three years of supervised release, for orchestrating a mortgage fraud scheme that involved more than 25 homes in northern Virginia and over $7 million in losses to lenders.
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Howard R. Shmuckler, 68, Virginia Beach, Virginia, was sentenced to 90 months in prison, followed by three years of supervised release, for running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases.
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Philip Villasis, 41, Chesapeake, Virginia, has been sentenced for conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme.
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Osvaldo A. Mercado, 54, Gainesville, Virginia, was sentenced to 24 months in prison, followed by three years of supervised release, for engaging in a mortgage fraud scheme that defrauded Virginia banks of nearly $2.4 million in fraudulent loans.
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Edna Ledoux Jamieson, 44, Moneta, Virginia, a former employee of Genesis Mansions, pleaded guilty in the United States District Court for the Western District of Virginia to tax charges related to money she earned through her participation in a mortgage fraud scheme.
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Howard R. Shmuckler, 68, Virginia Beach, Virginia, pled guilty to running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases.
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Kevin Scott Wiebe, 28, Lynchburg, Virginia, who knowingly submitted false mortgage documents as part of a broader fraud scheme, pled guilty in the United States District Court for the Western District of Virginia to related charges.
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