Gregory Scot Conrady, 52, Edmond, Oklahoma, was sentenced by United States District Judge Timothy D. DeGuisti to serve 12 months and one day in prison for money laundering and wire fraud. Conrady was also sentenced to pay $919,150.74 in restitution to two victims, serve two years of supervised release after his release from prison, and perform 104 hours of community service.
John C. Kline, Des Moines, Iowa, a real estate developer, was sentenced to 30 months in prison for his participation in a bank fraud scheme.
Jamie Bowers-Danielson, 35, Matthew Danielson, 35, both of Ankeny, Iowa, Bobbi Jo Wojewoda, 43, and Wade Charles Wojewoda, 45, Grimes, Iowa, have pled guilty to offenses relating to mortgage fraud schemes.
The Danielsons pled guilty to bank fraud, in connection with a mortgage fraud scheme to obtain a “free house” in Ankeny, Iowa. Continue Reading…
Victor Patela, Newark, New Jersey, a police officer, was sentenced to 48 months in prison for his role in a conspiracy to commit bank fraud, bank fraud, two counts of loan application fraud, and bank bribery.
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Mark Murphy, 47, Williamstown, New Jersey, was charged by information with participating in a mortgage fraud conspiracy involving more than 100 properties and more than $20 million in fraudulent loan proceeds.
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Nicholas Lindsey, 40, Billings, Montana, following a six-day jury trial, was convicted of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme.
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The third defendant in a $12 million mortgage fraud case has pled guilty, according to the U.S. Attorney’s Office in Denver. Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false
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Ronnie Edward Duke, 45, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy.
“Many innocent homeowners in Nevada have suffered because of this type of crime involving fraudulent residential mortgage transactions,” Bogden said. “Since 2008 when the FBI and our office made mortgage fraud…
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Robert Mikail, 40, and Ging-Hwang “Felicia” Tsoa, 58, both of Ashburn, Virginia, have been charged with conspiracy and bank fraud charges related to their alleged roles in a $20 million mortgage fraud scheme involving more than 35 homes.
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