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.
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Scott H. Summerhays, 55, formerly of South Lake Tahoe, currently in custody in Reno, Nevada, who fraudulently convinced 11 persons to loan him a total of $3.6 million for the purchase of a golf course near Gardnerville, Nevada, pleaded guilty to 24 federal felony charges.
Lisa Gerideau-Williams, 47, Kensington, Pennsylvania, has been sentenced in federal court to 135 months in prison on her convictions of filing false tax returns, failing to file tax returns, and mail fraud.
Melanie Ferreira, 61, Lagrangeville, New York, was found guilty on all counts of a four-count Indictment that charged her with engaging in a series of frauds, which included cheating the Internal Revenue Service (“IRS”) out of nearly half a million dollars, and perpetrating a bank fraud scheme.
Jill Dail, 59, Cambridge, Maryland, pleaded guilty to bank fraud in connection with a scheme in which she and her brother, Jeffrey Dail, fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit.
Gregory Wayne Eagle, 63, Cape Coral, Florida, was sentenced by U.S. District Judge John E. Steele to six years in federal prison for bank fraud, mail fraud, and wire fraud.
Adorean Boleancu, 47, Napa, California, was sentenced to 20 months in prison and ordered to pay $360,199.25 in restitution for a wire fraud offense.
Frank Mete, 55, Berlin, Connecticut, waived his right to indictment and pleaded guilty before U.S. Magistrate Judge Donna F. Martinez in Hartford to fraud and tax evasion offenses stemming from an investment fraud scheme.
Jill M. Evans, owner of Paramount Mortgage of Colorado Ltd., admitted defrauding more than a dozen individuals across the country out of thousands of dollars in fees for mortgages and loans she never delivered. Evans further agreed to pay full restitution to the victims.
Ondrea Shabazz, 47, Youngstown, Ohio, is charged in a 59-count indictment for fraudulently obtaining ownership of more than two dozen distressed properties in Mahoning County, Ohio, and resold them for about $1 million.