Jabari L. Marshall, 36, Las Vegas, Nevada, who was convicted by a jury in September 2013 of conspiracy to commit mail and wire fraud for his involvement in a scheme to obtain $35 million in fraudulent mortgage loans, was sentenced to 20 years in prison.
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Michael C. Kaufman, and his son, Richard A. Kaufman, both of Pittsford, New York, were convicted by a jury of conspiracy to commit bank fraud, bank fraud, and loan fraud. The charges carry a maximum penalty of 30 years in prison, a fine of $1,000,000, or both.
Walter Ryan Macapaz, 36, Houston, Texas, has been ordered to prison along with Tony David Maldonado, 33, Houston, a businessman, and Buffy Marie Lawrence, an attorney and former mortgage loan officer, for their roles in a scheme to defraud residential mortgage lenders of more than $22 million in loans.
Albert Greer, Sr., Shelby Township, Michigan, was found guilty on March 20, 2014, of conspiracy to commit bank fraud and of aiding and abetting bank fraud.
Mark P. Troehler, 39, Herrin, Illinois, was sentenced in United States District Court in Benton, Illinois, on one count of Bank Fraud.
Paula Rae Donnell, 54, Fullerton, California, a controller for a real estate company, was convicted of embezzling over $370,000 from her employer.
Saleem M. Khan, 49, Dublin, California, was sentenced to twenty one months in prison and ordered to pay a $60,000 fine for bank fraud and making false statements to a financial institution.
Daniel Mumbower, 35, Glassboro, New Jersey, a former banker, was sentenced to 41 months in prison for two counts of bank fraud and one count of receiving bribes by a bank employee for his role in a scheme that defrauded lenders of nearly $3 million.
Michael Wayne Harding, 59, Keswick, Virginia, a businessman and former commercial real estate agent who pled guilty last year to a variety of federal fraud charges, was sentenced in the United States District Court for the Western District of Virginia in Charlottesville.
Samuel R. VanSickle, a/k/a Donald Blunt, Jacob Aiken, Allen Helms, Paul Walsh, and William Hall, Attorney, 49, Accident, Maryland, and Louis W. Strosnider, III, 47, Oakland, Maryland, have been indicted by a federal grand jury on charges related to a $3.7 million bank fraud conspiracy.