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Week Ending November 9, 2012

Mortgage Fraud News

Case Activity

Decade-Long Prison Sentence to be Cut Short
Nov. 05 -- State District Judge George Gallagher sentenced a woman who played a pivotal role in a $13 million mortgage scheme to 10 years in prison Friday but said he would consider a motion for what is known as "shock probation."
read full story at Mortgage Daily

FL Mortgage Fraud Case Yields 11 Sentences
Nov. 05 -- Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008.
read full story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Nov. 9 Crystal Paling, Daniel Verdia, Jaye Miller, Sandra Mainardi NJ $532,497 in restitution Sentences: Paling 37 months, Verdia 30 months, Miller 6 months, Mainardi 46 months. Department of Justice
Nov. 9 Heidi Haischer, Kelly Nunes NV $1,200,000 Haischer convicted. Department of Justice
Nov. 9 Daniel James Corley, Christine Elizabeth Creech and Brian Lei Nako, Jared M. Rothenberger MN $4,200,000 Corley, Creech, Nako charged.
Nov. 9 Chad Wegscheider MN $2,500,000 in losses Sentenced to 36 months. Department of Justice
Nov. 8 Max R. Schauf, Paul R. Kramer IL Multiple properties Indicted. Department of Justice
Nov. 8 Larry Reisman, Natasha Manley, Quincy Harrington, Julila Nicole Allen, Renetta Jones, Davon Willis, Sharetha Jackson, Rodney Giles, Edward Rogers, Shuante Brown, Kimoni Jackson, M.D. Habibur Rahman, Keith Ezell, Willis McMurran, John Ruliffson, Kathy Moore, Gay Griffin, Faye Hill, Yunus Mandli, Robert Keaffaber, Yvonne Gumaer TX Multiple properties Reisman pled guilty. Department of Justice
Nov. 8 Dana C. Nuccio, Timothy Scott Brooks, Adam Spruill, Susan Helbig VA Multiple properties Nuccio sentenced to 1 year probation. Department of Justice
Nov. 8 James Warren Hoffman, Teresa Gay Hoffman MN $5,000,000 James sentenced to 78 months, Teresa sentenced to 12 months. Department of Justice
Nov. 7 Shannon Robert Kato AZ $2,500,000 illegally obtained Sentenced to 24 months.
Nov. 7 Thomas Gregory Alexander AZ $40,000,000 Sentenced to 10 years. Mesa Bank a victim lender. Department of Justice
Nov. 6 Arthur R. Seaborne FL $6,817,821 in losses Pled guilty. Department of Justice
Nov. 5 Raymond Paul Morris, Deborah L. Joyce, Michael S. Hurd, James Thornton, Mark Greenlee WV $2,000,000 Morris sentenced to 57 months. Department of Justice

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