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Week Ending August 19, 2011

Mortgage Fraud News

Case Activity

Former Cowboy to Plead Guilty
August 15 -- Eugene Lockhart Jr. is scheduled to plead guilty in a mortgage fraud case this afternoon before a federal judge.
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Couples Plead Guilty
August 15 -- Two brothers admitted to lying on their tax returns, while their wives pleaded guilty to using fake documents to finance real estate.
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Date Defendants State Amount of Loans Overview Source
Aug 19 Jeffrey A. Singleton, John Howard, Kevin Mullins, Brenda C. Stone KY $2,900,000 Guilty plea from Singleton. Howard, Mullins, Stone previously sentenced.
Aug 19 Edul Ahmad NY $50,000,000 Indicted. Victim lenders include: Bank of New York, JP Morgan Chase, Citibank, Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. Bank, Wells Fargo & Company, New Century Mortgage Corporation, Ocwen Financial Corporation. Department of Justice
Aug 19 Cynthia Darlene Strickland, Juan Carlos Gonzalez, Barry Westergom FL $531,356.62 in restitution and $178,625 in forfeiture. Strickland pleaded guilty. Gonzales previously sentenced to 7 years; Westergom previously sentenced to 4 years. Lehman Brothers Bank a victim lender. Department of Justice
Aug 18 Adam Moellers, Gary Dailey (aka Gary Klump), Perry Bensick Jr., Mary Dailey OH $13,000,000 Indictments. Department of Justice
Aug 18 Robert Bruce Keaffaber, Davon Willis, Julila Nicole Allen, Kimoni Jackson, Yunus Mandli, Quincy Dynell Harrington, Natasha Manley, Keith Ezell, Sharetha Jackson, Willis Raymond McMurran, Edward Rogers, Rodney Lavann Giles, Sr., Renetta Yvonne Jones, M.D. Habibur Rahman, Larry Reisman, Jon Ruliffson TX Multiple properties Guilty pleas. Defendants awaiting trial. Department of Justice
Aug 18 Loronda Murphy, Scott Forcino NY $50,000 Indicted.
Aug 18 Robert Keith Parker, Mark David Webb NC $1,000,000 Guilty pleas. Department of Justice
Aug 17 Kevin D. O'Connell NY $5,000,000 Indicted. Department of Justice
Aug 17 Kenneth Steward (7 total) IL $35,000,000 Steward sentenced to 17½ years. Department of Justice
Aug 16 Michael Williams, Charles Harvath, Stephen F. Corba, Jr., John Siuszko NJ $40,800,000 Guilty plea from Williams. Harvath, Corba, Siuszko previously pleaded guilty. Department of Justice
Aug 15 Richard D. Guerrard GA $2,000,000 Sentenced to 52 months prison plus 3 years supervised release and $2,396,372.83 in restitution. First National Bank victim lender. Department of Justice

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