|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Oct. 26 |
Stephen J. Ripa (4 totatl) |
CT |
$1,156,000 |
Charged. |
CourierPostOnline.com |
| Oct. 26 |
Travis Richard Hymas, Aaron Michael Hymas, Tiffany Kim Hymas, Michael J. Hymas, Shauntee K. Ferguson, Christopher R. Georgeson, Stanley J. Ferguson, Brent Bethers, Shane Merlin Hymas, Laurie Krechelle Hymas, Melody C. Redondo, Paul Redondo |
ID |
$1,700,000 |
Travis Hymas sentenced to 24 months. |
Department of Justice |
| Oct. 25 |
Robert Fay, James Stegmaier |
NV |
Undisclosed |
Charged. |
MyNews4.com |
| Oct. 25 |
Audrey Yeboah, John Allen, Mary Armstrong, Teresa Rose, William Fountain, Justin Mensen |
CA |
$100,000,000 |
Yeboah pled guilty. |
Department of Justice |
| Oct. 25 |
Lazaro Santiago Cajuso, Juan Pablo Maya, Ivon Marrero, Jose-Ricardo Jesus Armas, Jesus Alberto Gregorio, Roberto Ramos, Remberto Lago |
FL |
$5,000,000 |
Indicted. |
Florida Attorney General |
| Oct. 25 |
William Randolph Tisdale Jr., Hubert Jones III |
TX |
$20,000,000 |
Tisdale sentenced to 10 years, Jones sentenced to 58 months. |
MortgageDaily.com |
| Oct. 24 |
Paul L. Hartfield, John T. Bradfield, Brian D. Jaimes, Kevin M. Mahoney |
KS |
$2,600,000 in restitution |
Hartfield sentenced to 78 months. |
Department of Justice |
| Oct. 24 |
Ramin Amini, Vonetta Tyson Barnes, Travis Bumpers, Glynn Hubbard, Victoria Hunt, Toby Hunter, Steven Jones, John McDowell, Kurosh Mehr, Ann Tyson Mitchell, John Wayne Perry, Jr., Donte Thorogood, Carrie Tyson, James Tyson, Jr., James Tyson, Sr., Nathan Shane Wolf, Purnell Wood, Crystal Goodson-Hudson, Shannon Lee (Somer Bey), Robert Mahaney, George Moore, Kevin Smith, Holly Pasut, Danielle Vaughn, Mary Vaughn, Jamaine Wallace, Phillip Wellington, William Wellington, Marcia Williams, Sean Williams, Mark Wittig |
NC |
$75,000,000 |
Indictments: Amini, Barnes, Bumpers, Hubbard, Hunt, Hunter, Jones, McDowell, Mehr, Mitchell, Perry, Jr., Thorogood, Tyson, Tyson, Jr., Tyson, Sr., Wolf, Wood. Guilty pleas: Goodson-Hudson, Lee, Mahaney, Moore, Smith, Pasut, Danielle Vaughn, Mary Vaughn, Wallace, Phillip Wellington, William Wellington, Marcia Williams, Sean Williams, Wittig |
Department of Justice |
| Oct. 23 |
Erin Hill, Al Hill III |
TX |
$200,000 |
Case dismissed. |
MortgageDaily.com |
archived case entries back to 2005
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