Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
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John Allen, 54, Laguna Hills, California, has been charged in a superseding indictment for submitting fraudulent loan applications to mortgage lenders on behalf of the straw buyers.
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Audrey Yeboah has been charged with allegedly executing a scheme to defraud mortgage lenders by means of material false and fraudulent pretenses, representations, and promises, and the concealment of material facts.
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Sean McClendon, 46, West Sacramento, California, pleaded guilty to mortgage fraud charges arising from home sales in the Sacramento, California, area.
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Edward G. Locker, 37, Highland Heights, Ohio, was sentenced to 30 months in prison for his role in a real estate investment fraud scheme.
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Vincent Thakur Singh, 43, formerly of Elk Grove, California, was arrested on federal investment fraud and bankruptcy fraud charges in Caldwell, Idaho.
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Joana Sosa, 54, and Zoila Ortega, 31, both of Gardena, California, have been charged with grand theft, burglary, unlawful collection of advance fees, tax evasion and conspiracy in a wide-ranging mortgage fraud scheme.
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Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor, has agreed to plead guilty to running a multi-million-dollar Ponzi scheme out of companies based in the Santa Clarita Valley, California.
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Anthony Pierre Williams, 45, Tennessee, pleaded guilty to mortgage fraud charges in California.
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Stephen Kenneth Chrysler, Orange County, California, an attorney, was sentenced to serve 37 months in prison for his role in an $8 million mortgage fraud scheme involving 16 homes. His mother, Aida Agusti Castro, Carlsbad, California, a real estate broker, was also sentenced for her role in the scheme, received a 33-month prison sentence.
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