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More Than A Dozen Indicted In Ohio

Friday, December 28 2007 06:20

David Willan, Craig Conner, Daniel A. Mohler, Sandra Langer, Mandie Pugh, Nicole Pappas-Ford, Richard Borodkin, Brianna Fullerton and Daniel Ringer, all of Evergreen, Ohio, Amanda Lower, Angela Soukup and Gene Luce III, all of Carnation, Ohio, appraisers Joseph Pietro, John Schwinkendorf, Susan Bigley and Robert Kokai, and Michelle Hyatt of First Security Title, were all reportedly charged with a mortgage fraud scheme that took Summit County and Ohio officials years to prove.

The 147-count indictment sets forth mortgage fraud schemes that involved several Evergreen Investments companies. Officials reportedly reviewed over 800,000 pages of loan documents in their investigation. Those affected by the fraud schemes are said to be at least 500.

9 comments

  • Comment Link Mortgage Calculators Tuesday, December 14 2010 10:23 posted by Mortgage Calculators

    The scheme involved artificially inflating the values of homes, falsifying mortgage applications including promises of repairs to the properties that were never done and skimming money off mortgage proceeds at closing.

  • Comment Link Joy Wednesday, February 17 2010 15:35 posted by Joy

    Amanda Lower's latest scam is collecting donations for Operation Pooch. Check it out at operationpooch.blogspot.com

    How can anyone trust a person that is currently on probation for three felony fraud convictions to actually use this money for its intended purpose? Especially if that individual loves to party, drink and offer herself up for money. Think about it! Amanda Lower, the party girl that is in real tight with the cops. I guess when you snitch on your neighbors and friends and when you offer to participate in sting operations orchestrated to entrap innocent people the cops will look the other way when you violate the terms of your probation.

  • Comment Link shannon Sunday, February 17 2008 12:30 posted by shannon

    Michelle Hyatt's husband Marty Hyatt is a realtor for Kruger Realty that does business in the Akron area,I wonder if they were involved as well? The Hyatt's are a modern day Bonnie and Clyde.

  • Comment Link blond Tuesday, February 12 2008 07:10 posted by blond

    Sucks to be them!!!!!They deserve what they get!!!

  • Comment Link Joe Saturday, January 12 2008 18:36 posted by Joe

    These defendants are all from Akron, OH. They work for Evergreen Investments and Carnation Bank.

  • Comment Link p.bar Friday, January 04 2008 09:43 posted by p.bar

    if you want more info. about Michelle Hyatt,google her name or her husband , Marty Hyatt or her husbands sex partner , Konnie Beck.

  • Comment Link Craig Usas, MD Wednesday, January 02 2008 05:20 posted by Craig Usas, MD

    The Akron scammers, swindlers and defrauders deserve, if convicted, decades in the slammer (for each one).
    Don't at all understand the quote in the Akron paper that "each mortgage generated between 3,000 and 5,000 pages" requiring review. If true, why not COMPUTERIZE THE ENTIRE PROCESS???

  • Comment Link G.UBER Monday, December 31 2007 04:16 posted by G.UBER

    It makes me feel better knowing that at last the hard work of Mrs. Dollar is at last comeing to the attention of the Congress of the US.Senator SCHUMER IS going to open hearings in2008.I will be sending his people a history of a persons actives in Harris County Texas that shows flipping properties 2 times in one day,false apprasials that jumped the properties to over twice their value.This caused false information to be entered in the MLS Loans were later taken on 72 properties based on the false info .HARRIS COUNTY APPRAISAL DISTRICT THEN RAISED THE "VALUE" OF ALL PROPERTIES IN THIS T/H subdivision.I have asked how do you repay loans on non productive properties??? WHY DOES HARRIS COUNTY APPRASIAL DIST. THEN CUT THE VALUE BY OVER 50% !!!!!!NO ANSWERS SO FAR.PROOF OF EVERYTHING I HAVE WRITTEN WAS GIVEN TO THE FBI.MY NAME IS GEORGE UBER, USN RETIRED.

  • Comment Link a Friday, December 28 2007 15:24 posted by a

    Fraud is going to cause the whole financial system to crater. There is so much garbage in the securitized mortgage market that it is scary!

    The feds better get serious about loan quality or 2010 is going to make 1929 look like a picnic in the park.

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Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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