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Week Ending December 13, 2013

Mortgage Fraud News

Case Activity

5 Yrs for FL Man in $3 Million Mortgage Fraud Case
Dec. 11 -- A Lake Mary, Fla., businessman was sentenced to five years in federal prison for running a roughly $3 million real estate scheme, the U.S. Attorney's Office said.

Guilty Verdict in Construction Loan Fraud Case
Dec. 10 -- A federal jury found Keith Churn, 44, of Nashville, Tenn., guilty of bank fraud Friday, according to David Rivera, U.S. attorney for the Middle District of Tennessee.

Date Defendants State Amount of Loans Overview Source
Dec 12 Steven Pelz, Manjur Alam, Christopher Ginyard, Henry Pearson, Jr., Henry Pearson, Sr., Bruce Dykes, Janice Young KS $166,052 in restitution Pelz sentenced to 2 years probation. Department of Justice
Dec 12 David Crisp, Carl Cole, Jennifer Anne Crisp, Julie Dianne Farmer, Carl Cole, Sneha Ramesh Mohammadi, Jayson Costa, Caleb Cole, Michael Angelo Munoz, Robinson Nguyen, Jeriel Salinas, Julie Dianne Farmer CA $20,000,000 in losses David and Jennifer Crisp peaded guilty. Department of Justice
Dec 12 Ronald Holmes NV $1,700,000 in restitution Pleaded guilty.
Dec 12 Tyler Fitzsimons, Shannon Egeland, Jeremy Kendall, Jeffrey Sprague, Shaun Little, Teresa Ausbrooks, Del Barber, Jr., Robert Brink, Michael Wilson, Garret Towne, Barbara Hotchkiss, Kevin Mandlin, John Partin OR $22,000,000 in restitution Fitzsimons sentenced to 90 months. Department of Justice
Dec 11 Zahid Ali, Riffat Ali NV $438,866. Home Savings of America victim lender. Surrendered and pled guilty. Department of Justice
Dec 11 Earl Gross NV $8,440,439 forfeiture. Wells Fargo Bank victim lender. Sentenced to 18 months. Department of Justice
Dec 9 Delaine Williams, Anthony Melvin Wilkes, Alonzo McCants AL $45,707 in restitution Williams sentenced to 5 years probation. Department of Justice
Dec 9 David R. Sharrock OH $1,300,000 in losses Sentencing rescheduled for Jan. 9.
Dec 9 James Olivos FL $3,200,000 in losses Sentenced to 5 years. Department of Justice

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