Louise Lampo-Diglio, 43, East Haven, Connecticut, waived her right to indictment and pleaded guiltybefore Senior United States District Judge Alfred V. Covello to one count of conspiracy to commit mail fraud and wire fraud stemming from her role in a mortgage fraud scheme.
Continue Reading...Archives For November 30, 1999
Wiley Chandler, Andrew Katakis, Donald Parker, Anthony Joachim and W. Theodore Longley are the subject of an indictment unsealed by a U.S. District Court in Sacramento, California, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California.
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Keith D. Gunter, 49, Illinois, pleaded guilty in federal court to an Internet auction scam in which he advertised and sold property in northwestern Alabama that he did not own or never provided title for after receiving payment.
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Michelle Vinas, 53, Florida, pleaded guilty before U.S. District Court Richard J. Arcara to bank fraud concerning her role in a New York mortgage fraud scheme that caused $24,000,000 in overall losses to lenders.
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John Stewart Morrison IV, 55, Columbia, Maryland, was sentenced to 15 months in prison, followed by two years of supervised release, for mail fraud in connection with a mortgage fraud scheme involving a loss of $431,377.
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Frederic Alan Gladle, Austin, Texas, was charged with having operated a foreclosure-rescue scam in Los Angeles, California, and elsewhere, that falsely promised the owners of more than a thousand distressed properties that they could indefinitely postpone foreclosure sales.
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James Robert Sweet, 44, Westbury, New York, the kingpin of the largest mortgage fraud and identity theft ring in Nassau County, New York, history has been sentenced to four to 12 years in prison for his role in leading an organization that stole more than $20 million from homeowners, banks, and the County government.
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A federal grand jury has charged a title agent, Deborah Kistner, her husband Mark Kistner, an employee Philip Ennis, and an associate Jaime Smith, with devising a scheme to defraud at least four lending institutions out of approximately $7,092,300 in mortgage loans between April 2006 and April 2008.
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Genaro R. Hathaway, 47, Weston, Connecticut, was sentenced by United States District Judge Mark R. Kravitz in New Haven to 33 months of imprisonment, followed by three years of supervised release, for participating in two mortgage fraud conspiracies.
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William A. Turner, 46, Dayton, pleaded guilty in U.S. District Court to one count of conspiracy to commit money laundering as part of his role in a $5.6 million mortgage fraud scheme.
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