Pedro Juan Adum was sentenced to five years of probation, 180 days of home confinement, and fined $25,000, for money laundering in connection with a fraudulent real estate purchase.
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Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
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A series of informational presentations on foreclosure issues will be presented in North Central Idaho.
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Lender Processing Services, Inc. settled a dispute for past document execution practices by LPS subsidiaries DocX, LLC and LPS Default Solutions, Inc., the funds from which are now earmarked.
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Kathy J. Mascarenas, aka Kathy Oliver, 53, Westminster, Colorado, was sentenced by U.S. District Court Judge Blackburn to serve 24 months in federal prison for wire fraud.
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Craig J. Martin, 54, Falmouth, Massachusetts, a real estate attorney, was sentenced for bank fraud in connection with mortgage closings.
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P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in restitution for his role in a mortgage fraud scheme.
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Guerard Wallace Howard, 63, Melbourne, Florida, pleaded guilty to one count of wire fraud, he faces a maximum penalty of 20 years in federal prison.
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Andrew Bartok, 66, Clifton, New Jersey, a former owner of the foreclosure remediation business Revelations Consulting, which was located in New Jersey and Connecticut, was convicted of defraud distressed homeowners, witness tampering and obstructing federal court proceedings.
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William Tisdale, Jr., and Hubert Jones, III, have been sentenced on October 24, 2012, for their roles in a Texas-based mortgage fraud scheme.
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