Apr. 14, 2011
Criminal and Civil Mortgage Fraud Trials for NC Man
RALEIGH, N.C. -- A criminal trial in a case involving more than $600,000 in fraudulent loans is underway. The defendant, who allegedly defrauded Omni National Bank, is also defending himself in a civil lawsuit filed by the U.S. Department of Justice alleging more than 40 bogus mortgages were made.
read story at MortgageDaily.com
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Apr. 13, 2011
Hung Jury in Rabbi's Mortgage Fraud Case
Four men have been convicted in a case involving more than $3 million in fraudulent mortgages. But the jury was unable to reach a verdict on charges brought against a rabbi in the case.
read story at MortgageDaily.com
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Apr. 13, 2011
Murder Investigation Clouded by Mortgage Fraud Mess
Investigating a Connecticut murder was made more difficult for detectives because of the victim's involvement in a massive mortgage fraud scheme.
read story at MortgageDaily.com
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|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Apr. 15 |
John Bryk |
CT |
$250,000 |
Guilty plea. |
FBI.gov |
| Apr. 15 |
DERRICK REUBEN SMITH, Trina Tahir, Michael Gipson |
OK |
$860,000 |
Smith convicted. |
FBI.gov |
| Apr. 15 |
Sarah A. Fleming |
OH |
$1,800,000 |
Guilty plea. |
Department of Justice |
| Apr. 14 |
Takara Madkins, Jerrall Collier, Darrick Ceasor |
NY |
$486,500 |
Indictments. |
Cuyahogacounty.us |
| Apr. 14 |
Richard Ashe, Candice Marlin |
OH |
$162,225 |
Arraignments. |
Cleveland.com |
| Apr. 14 |
Eric Omar Jones, Donald Jacob Schiller Sr., Joseph L. Flood III |
NC |
$657,000 |
Trial begins. |
Fayobserver.com |
| Apr. 13 |
Lisa Gerideau-Williams |
PA |
Multiple properties |
Indicted. |
FBI.gov |
| Apr. 13 |
Jody D. Robinson |
VA |
$2,400,000 |
Guilty plea. |
Justice.gov |
| Apr. 12 |
Morris Olmer, Rab Nawaz, Wendy Werner, Marshall Asmar |
CT |
$3,200,000 |
Convicted. |
Department of Justice |
| Apr. 12 |
KEVIN J. O'KEEFE, Paul Aparo, Richard R. Girouard |
CT |
$1,400,000 |
Sentences: O'Keefe 1 day in prison plus 3 years supervised release; Aparo 24 months; Girouard 30 months. |
FBI.gov |
| Apr. 12 |
Damon Petrich, Timothy Corey, Wendell Kerr, Robert Lunsford, Romero Minor, Michael Wagner, William Helbley |
OH |
$7,500,000 |
Guilty pleas from Petrich, Corey, Kerr, and Lunsford; Indictments for Minor, Wagner, Helbley. |
Business-journal.com |
| Apr. 11 |
Mario Procida |
NY |
$570,000 |
Accused. |
Crainsnewyork.com |
| Apr. 11 |
Mariano Vega |
NJ |
$30,000 in cash bribes |
Sentenced to 30 months. |
FBI.gov |
| Apr. 11 |
Jonathan P. Domash, Elliot N. Bauer, Mark J. Bellotti, Leonardo A. Hernandez, James E. Felton III, Michael R. Figler, Diversified Assets, Inc., Mortgage Loan Solutions |
NJ |
7 loans, total $2,671,400 |
Indictments. |
NJ.gov |
| Apr. 11 |
Anthony Viola, Uri Gofman, Gennadiy Simkhovich, Dave Pirichy, Howard Sieferd, Jr., Noah Bloch, Paul A. Lesniak |
OH |
Over $2,000,000 |
Viola convicted, demands new trial. |
Cleveland.com
Fbi.gov |
archived case entries back to 2005
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