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Week Ending April 4, 2014

Mortgage Fraud News

Case Activity

Mr Gets 17 Yrs, Mrs Gets Probation for Mortgage Fraud
April 1 -- For their roles in a mortgage fraud case that rocked Bakersfield, David Crisp was sentenced Monday to 17 1/2 years in prison while his wife, Jennifer, received what the federal judge in the case called "the break of a lifetime": five years probation.

Parties Posture for Position in Mortgage Fraud Case
March 31 -- Four defendants indicted in a federal mortgage fraud scheme were accused Friday of improperly using court staff and government attorneys to reassure banks and title companies that it was OK to do business with them despite the pending charges.

Date Defendants State Amount of Loans Overview Source
Apr 3 Jill Dail, Jeffrey Scott Dail MD $248,000 in restitution Jill sentenced to 16 months, Jeffrey sentenced to 12 months. Department of Justice
Apr 3 Kil Seok ("Michael") Seo, Peter Jin VA $894,600 in restitution Seo sentenced to 38 months. Department of Justice
Apr 2 Deon Derrico NV Multiple properties Hearing set to address charges.
Mar 31 Mark Thomas Bowe, Jr., David Lewis Johnson, Arthur Lee Barnes, Mark Henry Tkac, James Scott Taggart NC $604,551 in restitution Bowe sentenced to 42 months. Department of Justice
Mar 31 Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez, Marie Mendez, Wilkie Perez, Enrique Angulo FL Multiple properties Indicted. Department of Justice
Mar 31 Braden Koegel FL $2,000,000 Sentenced to 42 months. Department of Justice
Mar 31 Simon H. Aouad, John C. Lucidi, Jr., Daniel Mumbower, Timothy Cook, Eric Maratea, Eric Itzi PA $5,462,682 in restitution Aouad sentenced to 70 months. Department of Justice
Mar 31 David Crisp, Jennifer Crisp, Jayson Peter Costa, Michael Angelo Munoz, Jeriel Salinas, Sneha Mohammadi, Robinson Nguyen, Jerald Allen Teixeira, Kevin Patrick Sluga CA $29,689,952 in restitution David sentenced to 17 years and 7 months, Jennifer sentenced to 5 years probation. Department of Justice

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