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Mortgage Fraud Archives Week Ending February 18, 2011


Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
Feb. 18 Maria Echeverria, Ivan Gil, Laneka Chatton, Jonathan J. Garcia (19 total) CA $55,000,000 Sentences: Garcia 18 months; Echeverria 12 months; Gil 12 months; Chatton 12 months. FBI.gov
Feb. 18 Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn, Michael Ron Worthy, Charlotte Melissa Josephine Hardmon, Carole Nelson MD $78,000,000 Hickson, Smith, Gunn convicted; Worthy, Hardmon, Nelson pleaded guilty. Justice.gov
Feb. 17 Kimberly Martin GA $188,618.57 in restitution Sentenced to 7 years in prison and 13 years probation. Georgia.gov
Feb. 17 John E. Evans, III FL $616,250 Indicted. Justice.gov
Feb. 17 Melvin Lendall Brown TX $5,000,000 Sentenced to 48-57 months. FBI.gov
Feb. 17 Marc Brown MA $1,500,000 Probation sentence extended. Masslive.com
Feb. 17 Stanley Walton, Pamela Black NV More than $2,500,000 Indictments. Justice.gov
Feb. 17 Brian Ragauckas NJ More than $1,000,000 Guilty plea. Justice.gov
Feb. 16 Anthony Depierro, Antonio Mannarino (15 total) FL $10,000,000 Indictments. FBI.gov
Feb. 16 Dennis Springer, Jermaine Lewis, Daniel Layton, Patrick O'Connor, Tiffeney Dennis (17 total) OH $7,700,000 Indictments. Justice.gov
Feb. 15 Fred Loewinger OH $1,400,000 Sentenced to 6 years. Cleveland.com
Feb. 15 Melody C. Redondo, Paul G. Redondo (10 total) ID $1,600,000 Guilty pleas. Justice.gov
Feb. 15 Jerry Kerley, Jeffrey Whaley TN $6,000,000 Indictments. Justice.gov
Feb. 15 Pamela Williams, Patricia Johnson IL $6,000,000 Judge orders double jury. Dailyherald.com
Feb. 15 Jason Passell, Allen Seymour, Raymond A. Desautels III, Judith Piette MA $3,000,000 Sentences: Seymour arraigned; Desautels 2 years; Piette 2 years probation; Passell probation. Mass.gov
Telegram.com
Feb. 15 David Reback, Amerigo DiPietro, Hubert "Phil" Hall, Doreen Swenson, Wilma Shkreli, Eileen Potash, Frank Corigliano, Mildred Didio NY $1,400,000 Sentences: Reback 1 year; DiPietro 1 year; Hall, Swenson, Potash and Shkreli awaiting sentencing; Corigliano acquitted. NJ.gov
Feb. 14 Juan Rangel CA $30,000,000. Sentenced to 22 years. Justice.gov
Feb. 14 Joseph Carr MI $1,147,250. Guilty plea. Justice.gov
Feb. 14 Iftikhar Ahmad CA $382,750 in restitution. Sentenced to 21 months. Justice.gov

archived case entries back to 2005

 
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