Sandy P. Kim, 43, Ellicott City, Maryland, was sentenced by U.S. District Judge Ellen L. Hollander to two years in prison followed by three years of supervised release for wire fraud.
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Brian Christopher Morris, 46, Boynton Beach, Florida was sentenced to 14 years in prison and 5 years of supervised release for his role in a scam where purported buyers were found to purchase time share properties.
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Harriet M. Taylor, 56, Ellicott City, Maryland, pleaded guiilty to wire fraud in connection with a scheme to use over $1.5 million in mortgage closing funds for her personal use or to operate her title companies.
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Henrik Sardariani, 44, Glendale, California, has been sentenced to 10 years in federal prison for orchestrating a loan fraud scheme that netted him and his associates well over $5 million in less than eight months.
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Linda Irene Rovetto, 69, Lake County, Florida, was sentenced in federal court for her participation in a bank fraud conspiracy scheme. Rovetto had previously pled guilty to converting and misdirecting more than $3.5 million of real estate escrow funds
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Ty Howerton was sentenced by Judge Richard A. Schell on July 10, 2012, to 60 months in prison on Count 1 of a sealed criminal information for his role in misappropriating funds from an escrow account.
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Cynthia Darlene Strickland, 46, Jacksonville, Florida, a licensed title agent and the owner of Premier Title Group, Inc., has been sentenced for bank fraud related to a mortgage fraud scheme.
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Sandy P. Kim, 43, Ellicott City, Maryland, pleaded guilty to wire fraud in connection with her role as a title agent. Kim addmitted the she stole closing funds for her personal use.
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Jay Fischer has been charged in a criminal complaint with racketeering, embezzlement, fraud, and tax crimes. The complaint filed in Marathon County, Wisconsin, included twenty-one felony and four misdemeanor counts for his alleged role in misappropriating escrow funds intended to pay off prior mortgages.
All Net Escrow, a purported online escrow company engaged in escrow transactions, has been issued a cease and desist order for a scam involving the sale of time share properties.
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