Edward Johnson, 52, Milton, Massachusetts, pled guilty to bank and wire fraud charges in connection with a property flipping scheme.
Continue Reading...Archives For November 30, 1999
Geoffrey Montani, 36, and Kenneth Jones, 50, both of Portland, Oregon, were sentenced to 15 months in prison in separate hearings following their convictions for wire fraud in connection with a mortgage fraud scheme.
Fred Davis Clark, Jr., president and CEO, David W. Schwarz, chief accounting officer, Cristal R. Coleman, manager and sales agent, Barry J. Graham, sales director, and Ricky Lynn Stokes, sales director, former Cay Clubs executives, have been charged with an investment fraud scheme.
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Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud.
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Jonas Rogers, 54, Detroit, Michigan, was sentenced to 78 months in prison for his role in a mortgage fraud and identity theft scheme.
Raymond Paul Morris, 51, South Weber, Utah, was sentenced to four years and nine months in federal prison for his leadership role in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County, West Virginia subdivision.
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Travis Richard Hymas, 29, American Fork, Utah, formerly of Meridian, Idaho, was sentenced in United States District Court to 24 months in prison followed by three years of supervised release for wire fraud.
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John Lebron, 33, Tampa, Florida, Patricia Lebron, 36, Tampa, and Paul Gogolewski, 31, Tampa, were found guilty of conspiracy to commit wire fraud and wire fraud. John Lebron was also found guilty of making false statements to financial institutions.
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Robert Strong, 48, Bothell, Washington, and Anthony Waldron, 49, Kirkland, Washington, were sentenced for engaging in a mortgage fraud scheme that collapsed with the real estate downturn.
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Jong Shin, 52, Bronx, New York, was sentenced to 186 months for orchestrating a mortgage fraud scheme in Atlantic City, New Jersey, involving seven properties that were bought and sold 17 times in a little more than six months.
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