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Mortgage Fraud Archives

Week Ending May 27, 2011

Mortgage Fraud News

Case Activity

5 Charged in $2 Million Ohio Case
May 27 -- Following an extensive investigation involving 30 interviews and 75 subpoenas, a mortgage fraud task force in Ohio has come up with five indictments.
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Couple Jailed for Lying on Loan Application
May 25 -- A Utah couple each received prison sentences after admitting that they lied on a mortgage loan application. In all, six people have been sentenced in related cases.
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It's Hard Time for Former City Official
May 23 -- A scheme that cost lenders more than a million dollars will cost a former city official more than two years behind bars.
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NY Attorneys Dispute Fraud Charges
May 23 -- Two lawyers each deny that they played a role in a $10 million mortgage fraud case.
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Date Defendants State Amount of Loans Overview Source
May 27 Paige Kinney AZ $40,000,000 Guilty plea.
May 27 Kirk H. Kirby, Sholonda Y. Johnson PA $6,000,000 Sentences: Kirby 60 months plus $3,905,853.27 in restitution; Johnson 30 months plus $2,423,401.34 in restitution. Department of Justice
May 27 William Sandison MN Multiple properties Sentenced to 4 months.
May 26 Ralondria Stafford, Necole Ward CA $200,000 in restitution Sentences: Stafford 21 months; Ward 12 months and 1 day. Department of Justice
May 26 Mahealani Ventura-Oliver, John D. Oliver, Pilialoha K. Teves, Leatrice Lehua Hoy, Peter Hoy HI $468,000 Indictments.
May 26 Tony Ianne CO Multiple properties Sentenced to 3 years probation.
May 26 Donnell "BoBo" Sneed, Jay "Skip" Myers, Jason Murphy, Reginald Germany, Richmond Heights, Marvin Hollis OH $2,000,000 Indictments.
May 26 Sang-Min Kim, aka "Sonny" Kim FL $10,700,000 Sentenced to 3 years and 5 months, plus $5.8 million in restitution. Department of Justice
May 25 Juan Carlos Hernandez, Miguel Valerio, James D. Levitt RI $3,500,000 Indictments. Department of Justice
May 25 Shane M. Hymas, Laurie Krechelle Hymas ID Multiple properties Sentences: Shane 5 months plus 3 years supervised release; Laurie 1 month plus 3 years supervised release.
May 24 Brian Goff, Golden Jansen Meier, Kevin Michael Prowell UT $3,000,000 Indicted.
May 24 Ralph Appolon (12 total) MA $10,600,000 Sentenced to 70 months and $1.9 million in restitution. Department of Justice
May 24 Troy David Chaika, Dustin Lee LaFavre MN $43,000,000 Chaika convicted. Department of Justice
May 23 Larry P. Corbi Jr. CA $672,144 Sentenced to 21 months. Department of Justice
May 23 Shafik Hirji NV $101,606 Indicted.

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