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Homebuilder Pleads Not Guilty, Wired Mistress Plea Bargains
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May 11, 2009
An Ohio homebuilder has pleaded not guilty to a multimillion-dollar mortgage fraud scheme after federal agents gathered information against him - including an audio recording obtained secretly by his mistress. The homebuilder's wife pleaded guilty and the mistress struck an undisclosed deal with prosecutors.
Thomas Parenteau, 45, a homebuilder , Dennis Sartain, 52, an accountant, and Bonnie Helt, a real estate agent, have all pleaded not guilty to participating in a mortgage fraud scheme that used eight luxury homes in scheme - including a 28,000 square foot mansion.
Others accused of participating in the scheme include Marsha Parenteau, Pamela McCarty, Todd Gongwer, Lance Parker and Joel Lee.
Read story at Columbus Dispatch
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