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
As one who has been fighting mortgage fraud since seeing it firsthand on the inside, I applaud busts like these. Although it’s one in a million, it shows the industry that law enforcement is serious and not politically controlled.
I personally lived in the neighborhood these people preyed upon the most–I have met these people–they approached me personally-I was almost a victim-I am glad they are finally getting busted–maybe we can reclaim the neighborhood they left destroyed–their fraudulent mortgages caused several foreclosures and vacant/abandoned properties as they took the $$ and ran
FINALLY SOME JUSTICE!!!!
i hope that randy carretta doesn’t get blamed for anything because he has 4 kids at home and he isn’t able to leave them it will make them very upset!
First- How can you correct someone’s spelling, when your forgetting letters???
Second- Although, sure its sad their innocent children must go through the embarrassment and financial difficulties now, but their parents are crooks!! Their families were only living beyond their means by lying and praying on the ignorance of others. Sorry the justice system has absolutely no lenience because a thief happens to have a few kids! Hopefully a lesson has been learned and we don’t have 4 more crooks in 20 years!
By the way, when are they going to jail?
I’m sorry the last time I wrote on here I was using my iPhone and it always makes typos. These “reporters” are using a computer. On top of that I was not correcting their grammar I was simply pointing out that they didn’t do enough research and made the common mistake of forgetting the H on PITTSBURGH.
Now, what I was saying was that justice is served along with time. Joyce Davern, 68, served her time for a CONSPIRACY charge.
Have you ever known someone who committed a crime? If so, you are just as guilty as she was. I’m sorry but I don’t think that qualifies to label her a crook.
Furthermore, Kelly Fields could be labeled that along with all of the others who willingly participated. My previous point was only that they have kids and their kids are paying for it.
I’m Kelly’s oldest son. I’m 20 and I’ve been forced to either take care of or abandon my younger siblings alone. Trust me it is not easy and I’m dealing withe much more financial difficulty then any of the people who got “screwed”. Not to mention I recall 4 years ago when all this was going on that lots of buyers were in on it and all played victim when things went sour.
Sorry but I refuse to sit back and watch you type about how justice is served. My mom got 8 years in a FEDERAL PRISON for mortgage fraud when murderers get less time!
Justice? 8 years for a white collar crime? I understand the financial destruction it caused by violent offender of the law receive less time so NO…it isn’t JUSTICE it’s the Prosecution team making an example out of an offender when MULTIPLE people in this industry were and probably still are doing this.
I have only a few comments. First, at no time did I or my daughter ever approach anyone to buy a home. As I very vividly recall, each and every person who baught a home, came to my daughter. More often than not she was reluctant. However, you make one mistake and that person tells another, and then you find yourself in a very compromising position, especially when that person is indicating they will tell what they know. So yes, it snowballed,things got out of control. But please know that Kelly Fields had no control over the escrow aaccount, and certainly never prepared a HUD, so therefore, someone who did, taught her.Anyone who has an average IQ and any knowledge of the mortgage business has long since figured that out. Now then if you bought a house, rest assured you came to Kelly, she absolutely never recuited anyone. I was present, and I will not hesitate to tell your story for everyone to read. Because I was aware of each person, and knew the circumstances, I was charged with conspiracey. And because I was adamat that I never made one penny on a corrupt loan, and would not back down or be intimidated, I was sentenced to 1 year and 1 day, and went to a prison camp for 10 months. I feel much the same now that it is all over, as I did while going through the entire ordeal. And please let me tell you the real liars and thieves all walked with probation. You used Kelly’s kids, knowing she would not let anyone harm them, but in the final analysis you did what you could to hurt her kids, and they survived!!!!! Much smarter, wiser and aware of the filthy scumb that is out there. Oh, they know who the people are, who came to their mother’s door, begging her to do their loan, and they wouldn’t waste their time by acknowledging them if they came face to face. Their mother will be home soon, with her pride, dignity and college diploma. She will go on with her life, and will never speak again to the scumb and direlects. She learned her lesson, while they will do what they know and do best, cheat, steal and be miserable. So in the final analysis Kelly Fields is far better off. And she has the best children in the world!!!!!!
Jason Jester is a “USED CAR SALESMAN”, a puke and a liar. The fact that a reputable company like CSD would hire a crook to work for them does not say a whole heck of a lot for CSD!