Camille M. Harris, 42, Cleveland, Ohio, Kenneth T. Embry, 56, Lyndhurst, Ohio, and Deon D. Levy, 43, Bedford, Ohio, were indicted for their roles in a $1.4 million mortgage fraud conspiracy involving property in North Carolina.
Continue Reading...Archives For November 30, 1999
Mitchell Cohen, 54, Old Westbury, New York, the owner of the now defunct Buy-A-Home real estate brokerage business, pled guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multi-million dollar mortgage fraud scheme.
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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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Shola Risikat Balogun, 46, Upper Marlboro, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.
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Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 45, Baltimore, Maryland; Olutoyin Oladosu, a/k/a Tony Oladosu, 53, Lanham, Maryland; and Glenroy Emanuel Day, Sr., 73, Baltimore, have been indicted on charges of conspiracy to commit and committing wire fraud affecting a financial institution, in connection with a million dollar mortgage fraud scheme.
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Stephen L. Howell, formerly of Boise, Idaho, is the subject of a civil complaint for violations of the Idaho securities laws. Also named in the suit are Security Financial Services, Inc., Security Financial Fund, LLC and Security Investors Fund, LLC, all companies owned or managed by Howell.
William A. Hirst, Pleasanton, California, an attorney, pleaded guilty to one count of making a false statement to the Internal Revenue Service for re-drafting three missing deeds and signing his client’s name.
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Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, will spend the rest of his life in prison for leading a fraud conspiracy that stole more than $56 million from its victims.
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David Kaup, 29, San Gabriel, California, who was scheduled to be sentenced for defrauding homeowners, but failed to appear in court, is being sought by the FBI.
Sally Marie Jones, 56, Crewe, Virginia, who pleaded guilty in September 2012 to charges related to bankruptcy fraud, was sentenced in United States District Court for filing bankruptcy to enjoy the protection of the automatic stay to avoid foreclosures.