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Mortgage Fraud Archives Week Ending February 11, 2011


Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
Feb. 11 Christopher Stapleton, William Straub Jr., Warren Jay Knaust FL $3,412,460.61 in restitution. Sentences: Stapleton 7 years; Straub 21 months; Knaust 30 months. Justice.gov
Feb. 11 George Guildi NY $853,000. Convicted. Suffolkcountyny.gov
27east.com
Feb. 11 Anson Joachin, John Fisher, Tracey Balli, Justina Bryan; Delano McLennon OH $2,350,000 in fraudulent loans. Sentences: Joachin 41 months; Fisher 20 months; Balli 3 years probation; Bryan 3 years probation; McLennon 3 years probation. $6,808,951 in total restitution. FBI.gov
Feb. 10 Lance Collins, Marimanda P. Tillman, Christina M. Nattier AL More than $1,000,000 Indictment for Collins. Not Guilty pleas from Tillman and Nattier. Al.com
Feb. 10 Christopher B. Maselli RI $1,700,000 Sentenced to 27 months. FBI.gov
Feb. 9 Frank Corallo, Michael Eliasof, Gerald Carti, Amer Mir, Norman Barna, Frederick Ugwu, William Ottaviano, Renford Davis, Hopeton Bradley, Claribel Morrobel, Melanie Gebbia OH $8,000,000 Sentences: Corallo 51 months and more than $1 mil in restitution; Eliasof 40 months; Carti 27 months; Ottaviono 15 months; Davis 6 months; Gebbia probation. Others await sentencing. FBI.gov
Abajournal.com
Feb. 9 Stephen S. Holman, Timothy Holman, Deborah Jordan, Reda Maxie, Paula Nezat, Robert McCoy, Brian R. Chenoweth, David Davis, Phillip O. Taylor, David Richards, Carl Pannell, Jr., Darryl Williams OH $3,328,107 Indictments. Justice.gov
Feb. 8 Kevin Leonard Shaffer VA More than $3,000,000 Sentenced to 51 months. Justice.gov
Feb. 7 Alan Tikal NV Multiple properties Indicted on 29 counts. Abclocal.com
Treas.gov
Feb. 7 David Ramnauth, Peggy Persaud, Orette Killikelly,Tarmatee Singh, George Esso, Elton Lord, Rafik Baksh, Mahamood Hussein NY $23,000,000 Sentences: Ramnauth 30 months and $204,099 in restitution; Lord 46 months and $1.7 million in restitution; Esso 1 year. Others await sentencing. Justice.gov
Courthousenews.com
Feb. 7 Robert Dean Larsen CA $3,600,000 Sentenced to 66 months and $204,099 in restitution. IRS.gov

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