Steven Carlson, 52, Jamestown, New York, pled guilty before U.S. District Judge Richard J. Arcara to evading the payment of taxes and mortgage fraud. The charges carry a maximum sentence of 35 years in prison, a fine of $1,000,000, or both.
According to court documents, the defendant has a long history in the restaurant business. Carlson evaded the payment of his
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Patrick Reidy, 46, Gansevoort, New York, a Saratoga Springs-based lawyer, was sentenced in Saratoga County Court to 5 to 15 years in state prison for a felony grand-larceny charge stemming from a mortgage fraud scam that took $2.37 million from unsuspecting clients. He was convicted in August 2010, after having pleaded guilty to the charges and agreeing to repay restitution over the next 10 years.
As sole operator of
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Cheddi Goberdhan, 57, Elmont, New York, a real estate attorney, pled guilty before U.S. District Judge Shira A. Scheindlin in Manhattan federal court to a seven-count Indictment charging him with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. Goberdhan made
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Elviston Ramasir, 27, Manorville, New York, the former president of Home Free Realty, Inc., a Long Island real estate services company, pled guilty in Manhattan federal court to committing two separate real estate fraud schemes. In one of the schemes, Ramasir stole over $1.5 million from investors by promising them huge rates of return on investments in properties that he promised to
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Michael Cassadei, 54, Schenectady, New York, was sentenced by Senior United States District Judge Thomas J. McAvoy to twenty-seven (27) months in prison, to be followed by three years’ supervised release, for his role as organizer of a local mortgage fraud scheme. Cassadei also was ordered to make full restitution, due immediately, in the total amount of $135,148.45.
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Sharmon Howell, a/k/a “Sharmon Wade,” 37, Queens, New York, was sentenced to 10 years in prison by U.S. District Judge George B. Daniels for his role as the leader of a “subprime” mortgage fraud scheme involving more than two dozen fraudulent loans valued at over $10 million. Howell pled guilty to his role in the mortgage fraud scheme in June 2010.
According to the
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Anthony Onua, 44, a Brooklyn, New York lawyer, pleaded guilty to Count 1 of the Indictment admitting his role in a mortgage fraud scheme using straw borrowers and inflated appraisals to defraud lenders. The Court accepted Onua‘s guilty plea and set sentencing for February 4, 2011 at 11:30 AM before Senior Judge I. Leo Glasser.
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Eric Koppelman, 49, Hauppauge, New York, a former title closer, was sentenced to four years in prison for his role in a scheme to steal over $6 million in proceeds of home mortgage loans. The stolen funds were intended to be used to pay off existing mortgages on the properties.
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Shih Siang Shawn Liao, 35, Manhattan, New York, an international businessman has been sentenced to three to nine years in state prison for having used a forged power of attorney to unlawfully obtain a mortgage on his mother-in-law’s condominium in the Little Neck section of Queens, New York and steal more than $300,000. The
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Eliyahu Ezagui, 49, a real estate developer in the Crown Heights neighborhood of Brooklyn, New York, has been found guilty of conspiracy to commit bank and wire fraud, and five counts of bank fraud.
According to evidence presented at the trial, and as previously reported on Mortgage Fraud Blog, Continue Reading...
