Lacie Devine, 35, Edinburg, Texas, has pleaded guilty to federal charges in connection with a mortgage fraud scheme.
Archives For Mortgage Fraud
Jerry Goh, 51, Allen, Texas, who pleaded guilty in April 2013 to one count of a misprision of a felony stemming from his involvement in a loan fraud scheme was sentenced by U.S. District Judge David C. Godbey.
Eric Dean Phillips, 58, Riverside, California, was sentenced for his role in a scheme to defraud clients of Georggin Law, formerly located in Carlsbad, California, who were seeking to repair their credit histories.
Carlyle “Carl” Lee Cole, 66, Bakersfield, California, was sentenced by United States District Judge Lawrence J. O’Neill to 17 years and seven months in prison and Caleb Lee Cole, 37, Bakersfield, was sentenced to six months in prison for charges stemming from their involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007.
William Barksdale, 47, Burlington, New Jersey, a real estate consultant, was sentenced to 20 months in prison for helping five people defraud banks by obtaining multiple home equity loans on the same property.
Claudia Montes, 41, San Diego, California, was sentenced to 20 months in prison and ordered to pay $1,337833.16 in restitution for her role as a straw buyer in a mortgage fraud scheme.
Matthew Sysum, 44, Fort Collins, Colorado, who was convicted of running a mortgage fraud scheme, was sentenced in Weld County District Court to five years in prison.
Ismael Cancinos and Mercedes Alvarez have been arrested and charged with 86 felony counts of real estate fraud.
Amy James, a Georgia real estate investor, pleaded guilty for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia.
Roger K. Howard, 51, Englewood, Colorado, was sentenced on Tuesday by U.S. District Court Judge R. Brooke Jackson to serve 108 months in federal prison for wire fraud and money laundering.