Estrellita “Esther” Garo Miguel, 62, Honolulu, Hawaii, a mortgage broker who operated the business Easy Mortgage, was sentenced to 52 months’ imprisonment by Chief United States District Judge Susan Oki Mollway for her operation of a mortgage fraud and money laundering scheme.
Continue Reading...Archives For November 30, 1999
Frank Ferris, 71, Sacramento, California, pled no contest to one felony count of grand theft and three misdemeanor counts of collecting illegal up-front fees for loan modification services.
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Linda Kay Miller, 50, Alma, Kansas, pleaded guilty to mortgage fraud admitting that she submitted false documents in an attempt to secure a $200,000 loan.
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Michael Rumore, 54, Lyndhurst, New Jersey, an attorney formerly licensed in New Jersey, was arrested in connection with a long-running, large-scale mortgage fraud scheme that caused losses of more than $30 million.
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Kelvin Leonard Davis, 41, Birmingham, Alabama, a real estate lawyer, was charged with wire fraud in connection with a nearly $1 million mortgage fraud scheme.
Mauricio R. Munoz, 49, Sandy, Utah, who pleaded guilty to wire fraud and money laundering in connection with a construction fraud scheme involving five lots in the Promontory Point development located near Park City, Utah, will serve 41 months in federal prison.
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Karen Hanover, 46, Seal Beach, California, was indicted on mail fraud charges for allegedly running an investment scam that falsely promised ownership in real estate and cost victims more than $2 million.
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Michael Eric Stewart, 73, formerly of Maui, Hawaii, was sentenced to 24 months in prison in federal court for six years of tax evasion, from 2001 to 2006, for failing to report income earned in the solicitation of mortgage loans.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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