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Week Ending October 18, 2012

Mortgage Fraud News

Case Activity

Md. Woman Pleads Guilty to Mortgage Fraud
Oct. 18 -- BALTIMORE -- A Riva woman faces up to 30 years in prison and a $1 million fine for conspiring to commit wire fraud in connection with a multimillion-dollar mortgage fraud scheme.

Former NFL Player, Mother Indicted for Mortgage Fraud
Oct. 17 -- Former Philadelphia Eagles wide receiver Irving Fryar and his mother were charged yesterday with conspiring to steal more than $690,000 in a mortgage scheme, authorities said.

Over 16 yrs for Woman in $39 Mil Mortgage Fraud Case
Oct. 17 -- A South Florida woman was sentenced to more than 16 1/2 years in federal prison Wednesday for her role in a $39 million mortgage fraud that targeted properties in Fort Lauderdale, West Palm Beach and Orlando.

Attorney Misses Her Own Mortgage Fraud Sentencing
Oct. 16 -- Attorney Lisa Gerideau-Williams, who was to be sentenced today on wire fraud and tax charges, failed to show up and is now the subject of an arrest warrant, according to court filings.

Date Defendants State Amount of Loans Overview Source
Oct 18 Bonnie Gardner, Frank Guzik, Jr. PA $15,000,000 in losses Gardner sentenced to 42 months. Department of Justice
Oct 17 Mark Dain SC $1,700,000 in restitution. TD Bank a victim lender. Sentenced to 6 months.
Oct 17 Quelyory A. Rigal, Juan Carlos Sanchez, Sandra P. Campo, Osbelia Lazardi, Dayanara Montero, Edward R. Mena, Celeste Mota, David Arboleda FL $39,000,000 Rigal sentenced to 200 months. Previous sentences: Sanchez 180 months, Lazardi 25 months, Campo 70 months, Mena 54 months, Arboleda 30 months, Monterro 22 months, Mota 5 years supervised release. Department of Justice
Oct 17 Bonnie Kathleen Kreamer (aka Bonnie Meehan), Niesha Williams, Rhonda Scott, Emeka Udeze, Demetrius Peete, Gregory Green MD $4,800,000 in losses Kreamer pleaded guilty. Department of Justice
Oct 16 Keith Michael Courtney, Jason Johns NM $1,601,775 Johns sentenced to 5 months. Department of Justice
Oct 16 Irving Fryar, Allene McGhee NJ $690,000 Indicted. NJ Attorney General
Oct 16 Quelyory Rigal FL $39,000,000 Sentenced to 16.5 years.
Oct 16 Lisa Gerideau-Williams PA Undisclosed Williams failed to appear for sentencing. Arrest warrant issued.

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