Eimbari Kemet, 48, Roseville, California, wanted for real estate fraud in California, has been extradited from Georgia to face charges.
Archives For November 30, 1999
Kevin Derricott, 40, Rocklin, California, was sentenced to 20 months in prison for his role in a scheme to defraud lenders out of millions of dollars.
Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor, was sentenced to five years in federal prison and remanded into custody for her offenses, which included ripping off real estate investors.
Jose Miguel Aguilar, Rancho Cucamonga, California, pled guilty to two felony counts of grand theft and one felony count of money laundering.
Wesley Barta, Oakland, California, Irma Galvez, Pacheco, California, Stan Kahan, Berkeley, California, and Joseph Vesce, San Francisco, four Northern California real estate investors, have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Tara Denise Bonelli, 33, Santa Cruz, California, was sentenced to 37 months in prison by United States District Judge Edward J. Davila in San Jose, California, on June 25, 2013, for defrauding investors of over $3,000,000.
Paul Lascola, 70, Thousand Oaks, California, was sentenced by Ventura County Superior Court Judge Kent Kellegrew to serve 10 years in state prison for his role in a real estate investment fraud scheme.
Jesse Wheeler, 36, Roseville, California, and Brent Medearis, 46, Modesto, California, pleaded guilty to bankruptcy fraud in connection with a foreclosure rescue scheme.
Robert Williams, Atherton, California, a real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Amy Nicole Schloemann, aka Amy Kinney, 36, Vallejo, California, was sentenced this week to 36 months in prison and ordered to pay $5,805,902 in restitution for her role in a real-estate related wire fraud conspiracy.