Juan Velez, 60, Waterford, Connecticut, pleaded guilty before United States District Judge Robert N. Chatigny in Hartford, Connecticut, to one count of bank fraud stemming from a mortgage fraud scheme. Velez pleaded guilty in the middle of his trial, which began on June 17, 2013.
Archives For November 30, 1999
Michael D. Robinson, 36, Kansas City, Missouri, was sentenced to a year and a day in federal prison. Robinson pleaded guilty to one count of conspiracy to commit mail fraud. In his plea, he admitted he conspired with others to provide false information to mortgage lenders.
Joseph Daniele, 42, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Daniele faces a maximum penalty of thirty years in federal prison.
Daniel Monteiro, 34, Wolcott, Connecticut, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to commit bank fraud, wire fraud, and money laundering stemming from a mortgage fraud scheme.
Bonnie M. Gardner, 55, Apollo, Pennsylvania, pleaded guilty in federal court to a charge of mail and wire fraud conspiracy.
John Lebron, 33, Tampa, Florida, was sentenced by U.S. District Judge Elizabeth A. Kovachevich sentenced to 26 years in federal prison for conspiracy to commit wire fraud, wire fraud affecting a financial institution, and making false statements to a financial institution.
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.
Continue Reading...
Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, pleaded guilty to conspiracy to commit bank fraud, in connection with a scheme to fraudulently obtain business loans.
Continue Reading...
Kevin D. Barcomb, 39, Kirtland, Ohio, pleaded guilty to one count of conspiracy to commit mail fraud in connection with his role in a mortgage fraud scheme with losses to lenders of more than $2.2 million.
Continue Reading...
Kevin M. O’Connell, 35, and Kevin D. O’Connell, 62, both of Albany, New York, were each sentenced in United States District Court, Syracuse, to 24 months incarceration by Senior District Court Judge Norman A. Mordue resulting from a long-term mortgage fraud investigation.