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PRESS RELEASE


Alabama Foursome Arrested

MOBILE, AL: FBI ARREST FOUR LOCAL RESIDENTS IN MORTGAGE FRAUD SCHEME

 
MOBILE, Ala. -- (June 6, 2006) Debra K. Mack, Mobile FBI Special Agent in Charge, announced the arrests today of four local residents charged in connection with utilizing fraudulent loans to operate an elaborate mortgage fraud scheme. FBI Agents, assisted by Alabama Attorney General's Investigators, arrested the following individuals at their respective residences without incident:
  1. Darlene Hill, age 49, resident of Mobile, AL;
  2. Joycelyn Lucas Easter, age 48, resident of Mobile, AL;
  3. Kathy Frye, age 38, resident of Eight Mile, AL;
  4. Antonio Devon Harrison, age 27, resident of Mobile, AL

These arrests are the result of federal indictments issued from the United States District Court, Southern District of Alabama. Each of the individuals arrested were charged with four counts each in violation of Title 18 United States Coded (USC) Section 1343, Fraud by Wire; Title 18 USC Section 1014, Fraud and False Statements related to Loan and Credit Applications; and eight counts each in violation of Title 18 USC Section 2, Aiding and Abetting.

The United States Attorney's Office, Southern District of Alabama is handling the prosecution.

The investigation in this matter is continuing. Anyone with information concerning the four individuals arrested today in this investigation should contact the Mobile FBI office as soon as possible at (251)438-3674.

The four arrested individuals are expected to have their initial appearance in Federal Court in Mobile before U.S. Magistrate Judge Sonya Bivens today at 3:30 p.m


SOURCE: U.S. Attorney's Office

 
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