Michael Angelo Munoz, 34, Bakersfield, California, pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007. On November 12, 2013, co-defendant Jayson Peter Costa, 40, also of Bakersfield, pleaded guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud relating to the same mortgage fraud scheme.
Archives For November 30, 1999
Diane Cobb, 56, and Paul Sloane Davis, 74, have been charged with fifteen counts of conspiracy, mail fraud, and wire fraud, and Diane Cobb has also been charged with five counts of aggravated identity theft.
Brandon Hanly, 33, Redding, California, was sentenced by U.S. District Judge William B. Shubb to four years in prison for a mortgage fraud scheme.
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration.
Carlyle “Carl” Lee Cole, 66, and Caleb Lee Cole, 37, and Sneha Ramesh Mohammadi, 41, all of Bakersfield, California, pleaded guilty to charges stemming from their involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007.
Daniel Rosenbledt, Hillsborough, California, a real estate investor. has agreed to plead guilty to his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Rosenbledt is the 36th individual to plead guilty or agree to plead guilty to bid rigging and fraud in Northern California.
Stevan John Henrioulle, 68, Oakland, California, and Ronald Veridiano Uy, 52, Pacifica, California, are recommended for disbarment by a California State Bar Court judge for involvement in a scheme to defraud struggling homeowners.
Yin Nan (Michael) Wang and Wendy Ko have been charged with fraud and an emergency asset freeze was levied against a group of Pasadena, California-based companies at the center of an ongoing real estate investment scheme.
Vincent Robert Eppstein, 49, San Jose, California, was convicted of embezzling more than half a million dollars from his good friend, while she was away in a long-term rehab program. The defendant refinanced her real estate and payed off his own mortgage with her money, among other things.
Blair Christopher Hanloh, 50, Long Beach, California, was convicted of stealing over $3.5 million in a fraudulent scheme by falsely transferring residential property deeds and fraudulently renting out houses.