Jorge Abbud, 33, Dover, New Jersey, a former employee of a Parsippany, New Jersey mortgage lender who admitted taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme, was sentenced to 21 months in prison.
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Eitan Maximov, 40, a citizen of Israel and lawful permanent resident of the United States, was sentenced by U.S. District Judge David G. Campbell to nearly eight and half years in federal prison for his leadership role in a cash back mortgage fraud scheme.
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Christopher Rojas, Irvine, California, is the subject of a civil lawsuit for running a foreclosure rescue operation that used multiple business names and failed to deliver on its promises to lower consumers’ mortgage payments.
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Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.
Roberto Caro, 41, Miami-Dade, Florida, has been sentenced on one count of money laundering in connection with a mortgage fraud scheme and one count of conspiracy to manufacture and possess with intent to distribute marijuana.
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Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, was convicted in federal court of leading a real estate fraud conspiracy that stole more than $52 million from its victims.
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Lucilene Guido, 33, Kearny, N.J., a real estate agent and former loan officer, was sentenced to 12 months in prison for her role in various mortgage fraud scams that collectively sought to defraud lenders out of more than $5.5 million and involved 17 New Jersey properties.
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Leo Wheeler, 56, Roseville, California, was sentenced by United States District Judge Garland E. Burrell, Jr. to four years and three months in prison, to be followed by three years of supervised release for defrauding investors in a real estate project.
Anthony G. Symmes, 61, Paradise, California, was sentenced to two years and 11 months in prison, to be followed by three years of supervised release for his role in a builder bailout scheme using straw buyers. Symmes was also ordered to forfeit $4 million dollars.
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Nancy Peterson Kennedy, Timmonsville, South Carolina, was convicted in federal court after a three-day trial on one count of Falsifying Loan Applications.
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