Archives For Miscellaneous

Trina Tahir, 58, Oklahoma City, Oklahoma, has been sentenced to twenty-four months in federal prison and ordered to pay $382,290.82 in restitution for her role in obtaining fraudulent mortgage loans.

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The public is being warned about an email scam from someone posing as a real estate agent.

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Laurie Schneider, 39, pleaded guilty at the federal courthouse in Central Islip, New York, to wire fraud.

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Ging—Hwang “Felicia” Tsoa, 59, Broadlands, Virginia, was sentenced to 30 months in prison, followed by three years of supervised release, for her role in a mortgage fraud conspiracy that involved approximately 36 properties in Northern Virginia and nearly $20 million in fraudulently obtained loans.

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Sylvia Denise Cathey, 46, of Memphis, Tennessee, was sentenced to 57 months in federal prison following her guilty plea to one count of mail fraud and one count of money laundering.

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David Lewis Johnson, Jr., Cary, North Carolina, was sentenced by Chief United States District Judge James C. Dever, III to a 96 month term of imprisonment, followed by 5 years of supervised release, on charges of Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 1349.

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Klary Arcentales, 45, Lyndhurst, New Jersey, admitted her role in a large-scale mortgage fraud scheme that caused millions of dollars in losses.

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Denise Bonfilio, 56, Sewickley, Pennsylvania, has been sentenced in federal court to 10 years imprisonment on her conviction of wire fraud and money laundering conspiracy in connection with a mortgage fraud scheme.

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William Chrissikopoulos, 43, Las Vegas, Nevada, Alan Dornhuber, 63, Las Vegas, and Lynda Finch-Estrada, 54, Las Vegas, who were indicted in April 2013, by a Clark County grand jury for their operation of a mortgage lending fraud scam, are being sought by the Nevada Attorney General.

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Kil Seok (“Michael”) Seo, 49, formerly of Fairfax, Virginia, pleaded guilty to bank fraud and aggravated identity theft charges in connection with his involvement in a mortgage fraud scheme.

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