Mario Giannandrea, 43, pled guilty to misprision of a felony admitting that he participated in a fraudulent scheme to obtain a mortgage for $1,500,000, tried to conceal the scheme from being discovered, and did not bring it to the attention of law enforcement
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Dane Little, Jeffersonville, Indiana, was sentenced to 15 months in prison and ordered to pay $487,111 in restitution after pleading guilty to engaging in a conspiracy, with five indicted co-defendants, to commit bank and wire fraud.
Lorraine Brown, 51, Alpharetta, Georgia, former president of mortgage document processor DocX, has been charged with racketeering for her alleged role in authorizing the fraudulent signing of mortgage documents filed in Michigan. As previously reported by Mortgage Fraud Blog, Brown has already pled guilty to similar charges in Florida.
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David E. Miller, 61, Brentwood, Tennessee, was sentenced to 45 months in prison for making false statements to a bank and aggravated identity theft.
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William A. Turner, 46, Dayton, Ohio, was sentenced to twenty months in prison, followed by three years supervised release, for his role in mortgage fraud scheme.
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Brandon Hanly, 32, Redding, California, was found guilty by a federal jury of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial.
Christopher J. Woods, 53, Sydney, Australia, who once worked as a jockey. has been sentenced to four years in federal prison for concealing the proceeds of a loan fraud scheme that caused victims to lose more than $5 million in less than eight months.
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Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc., pleaded guilty admitting her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.
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Bruce Hawkins, 62, formerly of Algonquin, Illinois, the prior owner of a home building company that went bankrupt in 2008 leaving unfinished a commercial and residential property development in northwest suburban Algonquin, is facing federal bank fraud charges related to the collapse of the project.
Sirewl R. Cox, 37, Boston, Massachusetts, was convicted on charges relating to a massive mortgage fraud he orchestrated.
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