Stephen J. Troese, Sr., 72, Davidsonville, Maryland, pleaded guilty to wire fraud arising from a scheme to defraud lenders and a title insurance company of at least $937,183.
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Jaco Huguet, 29, Phoenix, Arizona, a former loan officer, was sentenced by U.S. District Court Judge Frank Zapata to 24 months in federal prison for his role in conspiracy to defraud lenders.
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Justin Michael Ray, Cedar Rapids, Iowa, a mortgage broker who schemed with his father to defraud a mortgage lender was sentenced October 12, 2011, to more than three years in federal prison.
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Stacy Harrold, 43, was sentenced to 75 months in prison, ordered to pay $1,000 to a California man whose identity they stole as part of the scheme and pay a fine of $10,000. David Schoenhofen, 43, was sentenced to 54 months in prison and was ordered to forfeit a rental home. The final member of the group who was found guilty of criminal racketing in the mortgage fraud case, Eric Bernard, will be sentenced Nov. 1, 2011. Prosecutors are seeking a 150 month prison sentence.
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Brenda Lukenich, 60, Hughesville, Maryland, pleaded guilty to mail fraud arising from a scheme to defraud lenders and a title insurance company of $1.7 million. Two co-defendants are scheduled for trial on November 7, 2011.
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Deborah Kitay, 53, Leetsdale, Pennsylvania, was sentenced by United States District Judge Joy Flowers Conti to 18 months in prison for her participation in a mortgage fraud conspiracy involving loan application misrepresentations and appraisal fraud.
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To date in 2011, more than a dozen people have been charged federally with mortgage fraud and related crimes in the District of Minnesota.
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Robinson Dinh Nguyen, 31, pleaded guilty before U.S. District Judge Lawrence J. O’Neill to Conspiracy to Commit Mail, Wire and Bank Fraud in connection with his employment as a real estate agent for Crisp & Cole Associates, aka Crisp & Cole Real Estate.
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Abdelghany Antar, 66, East Haven, was sentenced by United States District Judge Christopher F. Droney in Hartford to 37 months of imprisonment, followed by two years of supervised release, for devising and leading a mortgage fraud scheme in New Haven County, Connecticut.
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Steven J. Baum, P.C., one of the largest volume mortgage foreclosure firms in New York State, entered into a settlement agreement that requires the firm to pay $2 million to the United States and to extensively change its practices with respect to mortgage foreclosure actions.
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