George O’Neal, 70, Anne Arundel County, Maryland, who operated from an office space in Annapolis, Maryland, was indicted on October 19, 2010, and pleaded guilty to wire fraud in connection to three fraud schemes.
According to O’Neal‘s plea agreement, from 2004 to 2006, O’Neal placed ads in newspapers soliciting
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Monique Le Nguyen, aka Monique Dzung Le, 60, Milpitas, California, a licensed real estate agent, was sentenced by United States District Judge Lawrence J. O’Neill to 20 months in federal prison for conspiring to commit mail fraud in connection with the financing and acquisition of five residential properties in Fresno and Mendocino
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$200,507 in foreclosure relief money from the Countrywide Financial Corporation settlement is being distributed in Maine. The funds are being distributed to the state’s ten Community Action Programs based on the population of the areas they serve.
In July 2009, Maine settled its claims with Countrywide alleging that the company had engaged in predatory lending practices and in
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Amy B. Strait, 43, McFarland, Wisconsin, was sentenced by U.S. District Judge William M. Conley to three months in federal prison in a prosecution stemming from a federal investigation of mortgage and tax fraud. The prison sentence will be followed by a two-year term of supervised release.
Strait pleaded guilty on September 9, 2010, to conspiracy to obstruct the bank
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Monica Elizabeth Frommer, 33, Sherman Oaks, California, was charged by a federal grand jury for her role in a $2 million mortgage fraud scheme in which she allegedly filed fraudulent loan applications that in some cases falsely claimed she and her husband earned nearly $50,000 per month.
Frommer was indicted November 9, 2010, on charges of bank fraud, loan fraud, wire
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Dr. Robert J. Rosenstein, 56, Cleveland, Ohio, was indicted one one count of conspiracy to commit bank fraud, false statements to influence a bank to make a loan, mail fraud, and wire fraud.
Rosenstein is charged as being a straw buyer for a co-conspirator, not charged in the information, referred to as “J.C.” The information defines a straw buyer as an individual
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William A. Trudeau, Jr., 47, Westport, Connecticut, was indicted by a federal grand jury on November 18, 2010, and charged with nine counts of bank fraud, wire fraud and mail fraud offenses stemming from his alleged participation in a Fairfield County, Connecticut, mortgage fraud scheme.
The indictment alleges that Continue Reading...
Alfio Paulo Puglisi, 42, formerly of Melbourne, Florida, was sentenced to 51 months in federal prison for conspiracy to commit wire fraud, followed by 3 years supervised release, and restitution in the amount of $1,453,609.73. Puglisi pled guilty to the charge on August 31, 2010.
According to court documents, in May 2007, the Federal Bureau of Investigation determined that 13
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Frank P. Jenkins II, 45, LaPlata, Maryland, pleaded guilty on Friday, November 12, 2010, to wire fraud and mail fraud in connection with a scheme to defraud clients of his law practice and lenders in real estate transactions.
According to the plea agreement, prior to September 15, 2009, Jenkins was an attorney licensed to practice law in Maryland and did business as Frank P. Jenkins, PC.
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Edgar Corona, 32, Springfield, Massachusetts, pleaded guilty before U.S. District Judge Michael A. Ponsor to wire fraud and money laundering. Judge Ponsor sentenced the defendant to time served and three years of supervised release and advised the defendant that it was likely that he would be deported.
At the plea hearing, the prosecutor told the court that had the case proceeded to trial, the government’s evidence would have
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