Clint Bryson Rogers, 38, Scottsdale, Arizona, was sentenced on July 25, 2012, by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud conspiracy.
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Carline M. Charles, 41, Silver Spring, Maryland, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty to conspiracy to commit bank fraud for her role in a mortgage fraud scheme that cost lenders at least $1 million.
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Donald Kohut, Jr, 34, Raritan Township, New Jersey, has been indicted for 2nd degree Theft by Deception, 3rd degree Uttering a Forged Instrument, 3rd degree Forgery, and 4th degree False Public Records.
Thomas Joseph O’Meara, III, 65, Palm Desert, California, a former Carmel, Calif., real estate developer pleaded guilty to wire fraud and money laundering arising out of his golf course investment fraud scheme in which he defrauded more than 50 victims.
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Donald M. Ramsey, 45, Alexandria, Virginia, a mortgage broker, pled guilty to a charge of conspiracy to commit bank and mail fraud for his part in a scheme that cost lenders more than $700,000.
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Cynthia Darlene Strickland, 46, Jacksonville, Florida, a licensed title agent and the owner of Premier Title Group, Inc., has been sentenced for bank fraud related to a mortgage fraud scheme.
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David R. Bradley, Alabama, a real estate investor, pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
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Steven Klebosits, 40, St. Charles, Illinois, Thomas Hyland, 40 Glen Ellyn, Illinois, Joseph Natalizio, 39, Bloomingdale, Illinois, Diomede Cardone, 32, Addison, Illinois, Jason Strever, 30, formerly of Sandwich, Illinois, Joseph Abate, 48, Downers Grove, Illinois, and Yusef Allan, 31, Chicago, Illinois were indicted for allegedly participating in a scheme to fraudulently obtain more than 20 residential mortgage loans totaling approximately $8.5 million from various lenders.
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Linda Ann Kennedy, 49, currently of Tennessee, the former president of 21st Century Financial Resources, Inc., also known as 21st Century Mortgage, doing business in Paso Robles, California, has been charged with fraud.
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Statewide Financial Group, Inc., which did business as US Homeowners Assistance and Webeatallrates.com, Orange County, California, who ran a national loan modification scam, were ordered to pay more than $4 million in penalties and restitution, including $2 million to consumers who were falsely promised modifications of their mortgage loans.
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