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Week Ending May 4, 2012

Mortgage Fraud News

Case Activity

Woman Sentenced to 40 Months in $9 Million Scheme
May 2 -- A Branford woman has been sentenced to 41 months in federal prison followed by two years of supervised release for her role in a $9 million mortgage fraud scheme in southeastern Connecticut.
read story at Mortgage Daily

HEL Scheme Netted $3.7 Million in Loans
April 30 -- A group that defrauded Wachovia, Bank of America and Washington Mutual of more than $3.7 million with fraudulent home equity loan applications were sentenced in federal court Friday.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
May 4 Todd Britton-Harr FL $1,000,000 Sentenced to 48 months prison. Department of Justice
May 4 Patricia Smith, Jamilah Smith NJ $1,900,000 Each sentenced to 24 months prison. Department of Justice
May 4 George Cavallo, Paula Hornberger, Joel Streinz FL Multiple properties Convicted. Department of Justice
May 3 Jennifer Groneck KY Approximately $650,000 Sentenced to 27 months prison.
May 3 Thomas Prusik-Parkin NY $2,200,000 Convicted.
May 3 Jerry D. Kerley, Jeffrey Whaley, Kenneth Lee, Mary Bivens TN $6,000,000 Kerley maintains innocence at trial.
May 3 Yaseen Ahmed, John Welch, Eliot Higueros, Amanda Fanaro, Kristin Daugherty, Razzak Khader, Theodore Cardenas IL $8,800,000 Indicted. Department of Justice
May 3 Darlene Aurelia Bishop, Dayana Mendoza, Jinnate Jones, Marcel Asbell, Walter Brown, Quiana Chestnut Ganter, Jerjuan Gardner, Aisha Hall, Jack Horbulewicz, Yolande Reeves TX $5,800,000 Bishop indicted. Others previously sentenced.
May 2 Glenn Vaught, Michael Fortenberry SC $1,500,000 Each sentenced to 36 months prison.
May 2 James Delbert McConville CA $20,000,000 Sentenced to 93 months prison plus restitution. Department of Justice
May 1 Shawn Anthony Swor MT $800,000 Pleaded guilty. Department of Justice
May 1 Stacey Petro (aka Stacy Moises), Jose Guzman, Brian Guimond, David Kinney, Louise Lampo-Diglio (16 total) CT $9,000,000 Sentenced to 41 months prison plus $6,348,403.15 restitution. Department of Justice
May 1 Ifeanyichukwu Eric Abakporo, Latanya Pierce NY $1,800,000 Arrested and charged. Department of Justice
May 1 Mary Anne Dean, Charles Donaldson MD $4,700,000 Dean senteced to 37 months prison; Donaldson previously sentenced to 41 months. Department of Justice
May 1 Kevin W. Caffrey, Susan Curtis, Gary Stocking, Jr. CT $6,200,000 Caffrey sentenced to 12 months 1 day prison; Curtis and Stocking previously sentenced to prison. Department of Justice
Apr. 30 John Partin, Shannon Egeland, Jeremy Kendall, Tyler Fitzsimons OR $6,000,000 Pleaded guilty. Department of Justice
Apr. 30 Totalbank, Banco Popular de Espana, Renato Salazar, Benigno Pazos FL $1,600,000 Civil complaint filed. PRWEB
Apr. 30 Nadin Samnang VA $7,000,000 Convicted. Department of Justice
Apr. 30 Claymon "Butch" Trammell, Michelle Trammell, Jeannettea Williams TX Multiple properties Defendants sentenced to prison. Department of Justice

archived case entries back to 2005

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