Archives For False Documents/HUD

Rashmi Airan-Pace, 42, Miami, Florida, an escrow agent, pleaded guilty to conspiracy to commit wire, mail, and bank fraud, for her role in facilitating the inclusion of material misrepresentations in closing documents, including the HUD-1 settlement statements.

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Marie Lucie Tondreau, a/k/a Lucie Tondreau, 54, former North Miami Mayor, was convicted by federal jury after a 12 day trial for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme.

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Malgorzata Karas-Golka, also known as “Margaret,” 46, Newington, Connecticut, and Carmelinda Marotta, also known as “Linda,” 45, Manchester, Connecticut, who were involved in an extensive mortgage fraud scheme have pleaded guilty in federal court.

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Malgorzata Karas-Golka, also known as Margaret, 46, Newington, Connecticut, and Carmelinda Marotta, also known as Linda, 45, Manchester, Connecticut, pleaded guilty to one count of bank fraud related to an extensive mortgage fraud scam wherein the defendants falsified loan applications and HUD-1 Settlement Statements. Continue Reading…

Warren Ballentine, 43, Durham, North Carolina, an Illinois lawyer and Internet radio talk show host, was convicted on federal charges for engaging in two mortgage fraud schemes that defrauded lenders of a total of approximately $9.7 million.

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Filippos Milios, also known as Filip Milios, 55, Newington, Connecticut, pleaded guilty before U.S. Magistrate Judge Donna F. Martinez to conspiracy and money laundering offenses stemming from his role in a mortgage fraud scheme that involved dozens of Connecticut properties.

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Justin W. Jeffries, 35, and Scott A. Jeffries, 59, were each sentenced to 5 years probation and restitution in the amount of $206,046.89 for their roles in the mortgage fraud scheme wherein they falsified the source of borrower down payments, among other things.

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Karl Oreste, 56, Miramar, Florida, pled guilty before U.S. District Judge Robert N. Scola, Jr., to one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code, Section 1349.  The defendant and his co-conspirators operated a multi-million dollar straw buyer mortgage fraud scheme.

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A six-count indictment was unsealed in federal court charging six people with bank and wire fraud concerning their alleged participation in a scheme to defraud lenders using fraudulent loan applications, falsified HUD-1 Settlement Statements and inflated appraisals.

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Joseph Gekko, 45, Yorba Linda, California, pleaded guilty to three counts of wire fraud in connection with a mortgage fraud scheme. Gekko admitted that he had prepared fraudulent HUD-1 Settlement Statements, which not only falsified the purchase prices, but the true source of down payments.

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