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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.
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.
Feb. 17 Kimberly Martin GA $188,618.57 in restitution Sentenced to 7 years in prison and 13 years probation.
Feb. 17 John E. Evans, III FL $616,250 Indicted.
Feb. 17 Melvin Lendall Brown TX $5,000,000 Sentenced to 48-57 months.
Feb. 17 Marc Brown MA $1,500,000 Probation sentence extended.
Feb. 17 Stanley Walton, Pamela Black NV More than $2,500,000 Indictments.
Feb. 17 Brian Ragauckas NJ More than $1,000,000 Guilty plea.
Feb. 16 Anthony Depierro, Antonio Mannarino (15 total) FL $10,000,000 Indictments.
Feb. 16 Dennis Springer, Jermaine Lewis, Daniel Layton, Patrick O'Connor, Tiffeney Dennis (17 total) OH $7,700,000 Indictments.
Feb. 15 Fred Loewinger OH $1,400,000 Sentenced to 6 years.
Feb. 15 Melody C. Redondo, Paul G. Redondo (10 total) ID $1,600,000 Guilty pleas.
Feb. 15 Jerry Kerley, Jeffrey Whaley TN $6,000,000 Indictments.
Feb. 15 Pamela Williams, Patricia Johnson IL $6,000,000 Judge orders double jury.
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.
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.
Feb. 14 Juan Rangel CA $30,000,000. Sentenced to 22 years.
Feb. 14 Joseph Carr MI $1,147,250. Guilty plea.
Feb. 14 Iftikhar Ahmad CA $382,750 in restitution. Sentenced to 21 months.

archived case entries back to 2005

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