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Week Ending November 15, 2013

Mortgage Fraud News

Case Activity

Civil, Criminal Mortgage Fraud Cases Concluded
Nov. 14 -- Redding, Calif., man has been sentenced in federal court in Sacramento, and a San Diego County loan processing firm has agreed to a civil settlement in separate mortgage fraud cases.

Realtor Cops Plea in Big CA Mortgage Fraud Case
Nov. 13 -- Michael Angelo Munoz, a former real estate agent and defendant in Bakersfield's Crisp & Cole mortgage fraud case, has agreed to plead guilty to two counts of mail fraud, the U.S. Attorneys Office announced Tuesday.

Date Defendants State Amount of Loans Overview Source
Nov 15 Denise Haines, Michael Wilkerson Sr., Joyce Wilkerson PA $6,000,000 Haines sentenced to 10 days.
Nov 14 Robert Packnett LA $233,000 restitution Sentenced to 5 years probation.
Nov 14 Ging—Hwang "Felicia" Tsoa, Robert Mikail, Bing-Sing "Cindy" Wang VA $19,900,000 Tsao convicted by jury. Department of Justice
Nov 14 Jose Armando Alvarado, Alberto Morejon, Reyna Orts FL $2,400,000 Sentences: Alvarado 135 months, Morejon 36 months, Orts 50 months. Department of Justice
Nov 13 Brandon Hanly CA Multiple properties Sentenced to 4 years. Department of Justice
Nov 13 Emily Kaye-Eddie, Loan Tech Inc. CA $75,000 Settlement reached. Department of Justice
Nov 13 Rita "Jessica" Martinez, her husband Gilbert Martinez, and her brother Felix Martinez TX Undisclosed. Farmers and Merchants Bank victim lender. Indicted. Department of Justice
Nov 12 Kimberly Eileen McMillian (aka Kimberly Simmons and Kimberly Simmons McMillian), Glenroy E. Day, Sr. MD $1,028.003.20 Sentences: McMillian 2 years; Day 2 years probation. Department of Justice
Nov 12 Michael Angelo Munoz, David Marshall Crisp, Julie Dianne Farmer, Jeriel Salinas, Jennifer Anne Crisp CA $30,000,000 in losses Costa pleaded guilty. Department of Justice

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