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Week Ending November 8, 2013

Mortgage Fraud News

Case Activity

Family's Pleas Fail to Prevent Prison for Mom in Mortgage Fraud Case
Nov. 8 -- Pleas by two sons, a daughter and a father didn't stop a federal judge yesterday from ordering Deborah L. Kistner to prison for a $9 million mortgage fraud that stretched from Ohio to Florida.

Date Defendants State Amount of Loans Overview Source
Nov 8 Shara Andrews IL $598,536 in restitution Sentenced to 24 months. Department of Justice
Nov 8 Steven Schlatmann NJ Multiple properties Pleaded guilty. Department of Justice
Nov 8 David Joe Cano TX $1,795,125 in restitution. Bank of America, IndyMac Bank, GreenPoint Mortgage Funding, Inc., WMC Mortgage Corporation, Everett Financial Inc. dba Supreme Lending, America Homekey, Inc. victim lenders. Sentenced to 87 months. Department of Justice
Nov 7 Stephanie Hand, Julio Concepcion, Thomas D'Anna NJ $873,520 Indicted. Department of Justice
Nov 7 J. Patrick Brester FL $1,266,156 in restitution Sentenced to 6 years. Department of Justice
Nov 7 Carlyle "Carl" Lee Cole, Caleb Lee Cole, Sneha Ramesh Mohammadi, David Crisp, Robinson Nguyen CA $30,000,000 in losses Carlyle, Caleb, and Mohammadi pleaded guilty. Department of Justice
Nov 7 Michael Rory Woods, James P. Vasiliou, Jr. NY Multiple properties. JP Morgan Chase Bank victim lender. Woods charged by criminal complaint. Department of Justice
Nov 6 John J. Doran CT $991,883 in restitution Sentenced to 12 months jail. Department of Justice
Nov 6 Brian Edwards IN $400,000 in restitution Sentenced to 21 months.
Nov 6 Deborah L. Kistner, Mark A. Kistner OH $9,644,601 in restitution Deborah sentenced to 66 months, Mark sentenced to 5 years probation. Department of Justice

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