Edna Ledoux Jamieson, 44, Moneta, Virginia, a real estate agent, who pled guilty to tax charges related to money she earned through her participation in a mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia.
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Steven Llloyd Knudsen, 50, Malta, Montana, appeared for sentencing for his role in defrauding a lender. Knudsen was sentenced to a term of 35 months in prison, a special assessment in the amount of $200, restitution in the amount of $948,555.11 and Supervised Release for 3 years.
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Sean McClendon, 46, West Sacramento, California, pleaded guilty to mortgage fraud charges arising from home sales in the Sacramento, California, area.
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Michael Pouls, 50, Gladwyne, Pennsylvania, was charged by information with fraudulently inducing National Penn Bank in 2007 and the former Wilmington Bank in 2008 to lend him a total of $13.35 million on the basis of fraudulent securities statements.
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John Lebron, 33, Tampa, Florida, Patricia Lebron, 36, Tampa, and Paul Gogolewski, 31, Tampa, were found guilty of conspiracy to commit wire fraud and wire fraud. John Lebron was also found guilty of making false statements to financial institutions.
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Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley, Idaho, residents now living in Bountiful, Utah, pled guilty in United States District Court in Boise, Idaho, to one count of wire fraud.
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Juan Carlos Sanchez, New York, N.Y., pleaded guilty in connection with is participation in a $39 million mortgage fraud scheme.
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Edward G. Locker, 37, Highland Heights, Ohio, was sentenced to 30 months in prison for his role in a real estate investment fraud scheme.
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Aneal Maharaj, 64, a former resident of Las Vegas, Nevada, who fled to Fiji after being charged with defrauding victims of over $1.4 million in an investment fraud and marketing scheme, pleaded guilty to fraud and tax evasion charges.
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Vincent Thakur Singh, 43, formerly of Elk Grove, California, was arrested on federal investment fraud and bankruptcy fraud charges in Caldwell, Idaho.
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