Barbra Alexander, 66, Monterey, California, was sentenced to nine years in prison and ordered to pay $6,306,770.96 in restitution following a trial in which she was convicted for her role in an investment fraud.
Archives For November 30, 1999
Joseph W. Witkowski, 68, Flemington, New Jersey, a former lawyer, admitted he conspired to participate in a scheme that caused lenders to release $40.8 million based on fraudulent mortgage loan applications and conspired to launder the proceeds of the fraud.
Arman Nshanian, 38, Corona, California, a former deputy of the Los Angeles County, California, Sheriff’s Department has been sentenced in federal court for his role in an $11 million mortgage fraud scheme.
Domenico “Dom” Rabuffo, 77, Miami, Florida, Mae Rabuffo, 75, of Fort Lauderdale, and Williston Park, New York, Raymond E. Olivier, 52, Land O’ Lakes, Florida, and Curtis Allen Davis, 51, Tampa, Florida, were convicted after an eleven day-jury trial before Chief United States District Judge Kevin Michael Moore for their roles in a straw buyer scam.
Duy Khac Nguyen, 34, Garden Grove, California, is scheduled to be arraigned for defrauding 42 victims of over $92,000 by operating a fraudulent loan modification company.
Terrill “Terry” Meisinger, 74, Seal Beach, California, is scheduled to be arraigned on federal fraud charges related to a mortgage rescue scheme in which he made false promises to the distressed homeowner, filed fraudulent bankruptcies to delay foreclosure and rented the property to third parties as the foreclosure proceedings were delayed.
William Nash, 49, Ashfield, Massachusetts, has been arrested and charged with stealing more than $350,000 from an elderly aunt who gave him power of attorney because she trusted him as a relative to care for her.
Deon Derrick Derrico, 43, North Las Vegas, Nevada, and Olujuwon Devin Bryant, 23, North Las Vegas, were charged with multiple felony counts for their involvement in a fraudulent title scheme wherein they allegedly forged quitclaim deeds for the purposes of collecting rent from unsuspecting tenants.
Michael W. Yancey, 55, Olathe, Kansas, pleaded guilty to conspiring to make false statements on a loan application while he was working as a senior vice president of a bank in Overland Park, Kansas.
Gari-Mark Thomas, 38, formerly of Norwalk, Connecticut, was sentenced by U.S. District Judge Vanessa L. Bryant to 12 months and one day of imprisonment, followed by three years of supervised release, for conspiring to defraud the Federal Housing Authority through a mortgage fraud scheme.