Daniel J. Lyons, Jr., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million.
Archives For November 30, 1999
Robert J. Congdon, 61, Polson, Montana, who also did business as Cornerstone Financial, Inc., and K&B Investments, LLC., appeared for sentencing on September 6, 2012, before U.S. District Judge Donald W. Molloy.
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Jong Shin, 52, Bronx, New York, was sentenced to 186 months for orchestrating a mortgage fraud scheme in Atlantic City, New Jersey, involving seven properties that were bought and sold 17 times in a little more than six months.
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Bryan W. Talbott, 49, the president of a property management company, was sentenced to 10 years in prison for defrauding his clients, mortgage lenders, and the government of more than $2.8 million.
William Brown, 60, Newark, New Jersey, man was sentenced to 66 months in prison for his role in a $40.8 million mortgage fraud conspiracy, recruiting straw buyers to purchase real estate properties in New Jersey, South Carolina, and Georgia, and causing lenders to release more than $18 million based on fraudulent mortgage loan applications.
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Joseph Angelo Sivigliano, 80, Oklahoma City, was sentenced to serve 96 months in prison for conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.
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Daniel Nathan Hoskins, 42, Orlando, Florida, and Alexander Zouzoulas, 56, Winter Park, Florida, have both pleaded guilty to conspiracy to commit bank and wire fraud. Hoskins, who is suspended from practicing law, pleaded guilty and Zouzoulas pleaded guilty on August 17, 2012.
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Henry Lee Stuckey, 41, Las Vegas, Nevada, who operated two debt relief companies in Las Vegas during 2009 and 2010 and defrauded 66 persons out of over $200,000, has been sentenced to just over 11 years in federal prison.
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Robert E. Rosenau, 45, Redding, California, pleaded guilty to one count of mail fraud for his role in a real estate investment scam.
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Zachary Ian Gonzalez, 32, West Covina, California, California state bar number 259663, was disbarred June 16, 2012, and was ordered to make restitution for his role in accepting advance fees for loan modification matters before completing any work.
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