Wanda Henderson, 56, Westover, Maryland, was sentenced by U.S. District Judge Ellen L. Hollander to 18 months in prison, followed by five years of supervised release, for forging the signatures of various bank officials, including the President, as the approving loan officer on applications.
Continue Reading...Archives For November 30, 1999
Brett A. Amendola, 38, Ashburn, Virginia, was sentenced to 84 months in prison for carrying out a $5 million Ponzi scheme involving his purported purchase of real estate.
Geoffrey Montani, 36, and Kenneth Jones, 50, both of Portland, Oregon, were sentenced to 15 months in prison in separate hearings following their convictions for wire fraud in connection with a mortgage fraud scheme.
Aboulmalik Negedu, 50, formerly of Stratford, Connecticut, was sentenced to serve five years in prison for stealing more than $120,000 from friends and others who pooled their money expecting to invest in real estate.
Surjit Singh, 66, Dublin, California; his son, Rajeshwar Singh, 38, Pleasanton, California; and Anita Sharma, 51, Gilroy, California, have been indicted and charged with mail fraud, bank fraud, and false statements on a loan and credit application.
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Allison McClellan, 40, Odenville, Alabama, a former loan officer, was sentenced by a federal judge to six months in prison, followed by six months home detention, plus three years of supervised release, for a five-year fraud through which she stole almost $275,000 from her employer.
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Jason G. Haywood pled guilty to charges that he knowingly made a false statement for the purpose of influencing a lender in connection with a loan for a residential property.
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Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage.
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Neal Sultzer, Plainview, New York, has been sentenced to two years in prison for his role in a conspiracy to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties.
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David L. Sturgeon, 63, Cordell, Oklahoma, has pled guilty to making false statements to defraud the Bank of Cordell.