Anthony Fields, 38 -- Wire Fraud Conspiracy
Alice Fields, 28 -- Wire Fraud Conspiracy
Lisa Fields, 33 -- Wire Fraud Conspiracy
Raymond Fields, 26 -- Wire Fraud Conspiracy
Randy Carretta, 44 -- Wire Fraud Conspiracy
Jason J. Jester, 38 -- Wire Fraud Conspiracy
Aaron McCarthy, 43 -- Wire Fraud Conspiracy
Andrea Revak, 47 -- Wire Fraud Conspiracy
Joyce Davern, 66 -- Wire Fraud Conspiracy
Kelly Fields, 35 -- Wire Fraud Conspiracy
Sabrina Stetter, 46 -- Wire Fraud Conspiracy
Wayne Fumea, 61 -- Conspiracy
The grand jury returned separate but related indictments charging Kelly Fields, Joyce Davern, Sabrina Stetter, Alice Fields, Anthony Fields, Lisa Fields, Andrea Revak, Aaron McMarthy, Wayne Fumea, Jason J. Jester, and Randy Carretta with participating in a Mortgage Fraud Conspiracy. In addition, the United States Attorney filed a related information charging Raymond Fields with participating in the same Mortgage Fraud Conspiracy.
The indictments allege that Jason J. Jester and Randy Carretta operated Precision Mortgage, a Carnegie mortgage broker business that assisted borrowers in obtaining financing to purchase homes. The Indictment alleges that Jester and Carretta submitted loan applications and associated documents knowing that the loan applications contained fraudulent representations about the financial condition of the borrowers and that the documents were fraudulent. The fraudulent documents included, among others, verifications of employment, verifications of deposit, appraisals, pay stubs, and W-2s.
Kelly Fields and Joyce Davern worked as loan originators recruiting individuals to purchase properties in the mortgage fraud scheme. According to the indictment, they submitted to the lenders loan applications that they knew contained misrepresentations and documents that they knew were fraudulent. Sabrina Stetter, according to the indictment, assisted the conspiracy by preparing fraudulent document like pay stubs and W-2s. Alice Fields participated in the conspiracy by assisting in the processing of the fraudulent loans.
Anthony Fields assisted in the conspiracy in several ways. First, he acted as a borrower and buyer for five properties knowing that the loan applications contained misrepresentations about his financial condition and that fraudulent documents were submitted in support of the applications. He also, according to the indictment, verified the employment of borrowers who had falsely represented that they were employed by an entity associated with Anthony Fields. Anthony Fields also participated in the conspiracy by agreeing to be paid a portion of the loan proceeds for construction work performed or to be performed on the collateral underlying the loan, when in fact there had been no construction work performed and there was no expectation of construction work to be performed. Another defendant, Aaron McCarthy, also participated in the conspiracy by agreeing to be paid a portion of the loan proceeds for construction work performed or to be performed on the collateral underlying the loan, when in fact there had been no construction work performed and there was no expectation of construction work to be performed.
Lisa Fields, Raymond Fields, and Wayne Fumea were conspirators in the scheme that acted as buyers and borrowers of properties knowing that the loan applications contained misrepresentations and many of the supporting documents submitted to the lending institutions were fraudulent.
Anthony Fields Indictment. The properties listed in the Anthony Fields Indictment include:
845 Proctor Avenue;, all of Pittsburg, PA.
39 Millbridge Street;
59 Climax Street;
126 Industry Street;
1607 Methyl Street
Lisa Fields Indictment. The properties listed in the Lisa Fields Indictment include:
3040 Zephyr Avenue;, all of Pittsburg, PA.
332 Climax Street;
3636 Oakleaf Road;
129 South 7th Street;
25 Millbridge Street;
1519 St. Patrick Street
Raymond Fields Information. The properties listed in Raymond Fields Information include:
6 Renwick Street, Pittsburg;, all of PA.
818 Soles Avenue, McKeesport;
2932 Jersey Avenue, McKeesport
Andrea Revak Indictment. The properties listed in the Andrea Revak Indictment include:
436 Hays Avenue;, all of Pittsburg, PA.
132 Freemont Street;
141 Margaret Street;
124 Laughlin Avenue;
716 McLain Street;
1623 Leolyn Street
Joyce Davern, Kelly Fields and Sabrina Stetter Indictment
Wayne Fumea Indictment. The properties listed in the Wayne Fumea Indictment include:
1129 Bell Avenue, Braddock;, all of PA.
232 Zara Street, Pittsburg;
449 Pacific Avenue, McKeesport;
1130 Kirkpatrick Street, Braddock;
519 Allegheny Avenue, Glassport
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.