Lilia Casal-Diaz, 42, a real estate attorney, Raquel DeJesus Martinez, 36, a former mortgage broker, Andres Mendez a/k/a “Andy Mendez, Sr.,” 47, and his son, Andy Mendez, a/k/a Andy Mendez, Jr.,” 26, who both worked as real estate brokers, have pled guilty to charges involving a multi-million dollar mortgage fraud scheme.
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David Han, 50, Tujunga, California, was sentenced to 37 months in federal prison for his participation in a home equity line of credit (HELOC) scheme which resulted in losses of more than $1 million.
Mary Novak Thompson, 44, Forest, Virginia, a former financial specialist who falsified documents to support a broader mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia in Lynchburg.
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J. Christopher Daly, 49, New York, New York, and Michael Abreu, 43, Carmel, New York, two former executives at a real estate development and management company, were sentenced to 15 months and one year and one day in prison, respectively, for their roles in a scheme to fraudulently obtain $2.2 million from a foreign-owned bank.
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Paulette Roberts, 54, Sylvania, Ohio, has been indicted for a scheme that included falsifying documents and submitting them to bank officials to obtain credit approval for large commercial loans which would have otherwise been declined.
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Brenda East, 51, formerly of Houston, Texas, has been sentenced to 57 months in federal prison for her role in obtaining home loans in the Kirby Lofts condominium complex.
Eduardo Ruiz, 33, Santa Ana, California, the owner of a Pasadena mortgage brokerage firm was sentenced to 108 months in federal prison for participating in a mortgage fraud scheme that obtained more than $30 million in loans.
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Joel Blanford, 44, San Ramon, California, was convicted by a federal jury on six counts of mail fraud.
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Michael Wayne Harding, 59, Albemarle County, Virginia, has been charged in a seven-count indictment with two counts of mortgage fraud, two counts of money laundering and three counts of bankruptcy fraud.
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Kenneth Koehler, 42, Baltimore, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on six properties, all of which subsequently went into foreclosure.
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