Archives For Pennsylvania

Eric Sijohn Brown, 46, Philadelphia, Pennsylvania, pleaded guilty to 20 counts in connection with a mortgage fraud scheme involving KREW Settlement Services.

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Simon H. Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank.

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Edward G. McCusker, 49, Chesterbrook, Pennsylvania, was sentenced to five years in prison for a massive mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans worth more than $10 million. His wife Jacqueline, 49, New Hope, Pennsylvania, was sentenced to one year of home confinement followed by three years of probation for her role in the crime.

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Stephen G. Doherty, Doylestown, Pennsylvania, has been sentenced for his role in a $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans.

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Jason Moreno, 30, Pittsburgh, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, to be followed by three years of supervised release, on his conviction of wire fraud and wire fraud conspiracy.

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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.

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Martin Sacci, 65, South Plainfield, New Jersey, was charged with making false statements and representations in connection with a Federal Housing Administration (FHA) insured mortgage with intent to defraud the Department of Housing and Urban Development.

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Charles R. Sammon, 37, West Pittston, Pennsylvania, formerly an attorney practicing in Boston, Massachusetts, was convicted of mortgage fraud.

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Michael Wilkerson, 47, Pottstown, Pennsylvania, was sentenced yesterday to 170 months in prison and ordered to pay $1,353,111.93 in restitution for a mortgage fraud scheme. Wilkerson and his co-defendants defrauded JPMorgan Chase Bank N.A. by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Pennsylvania.

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Maria DeJesus-Guzman, 36, Philadelphia, Pennsylvania, was charged in a four count indictment with loan application fraud, passport fraud, falsely representing to be a United States citizen, and aggravated identity theft.

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