Archives For South Carolina

Jerry Elmo Hartsoe, 57, West Columbia, South Carolina; James Chappel Dew, 59, North Myrtle Beach, South Carolina; and Mark Shannon Manuel, 49, Franklin, Tennessee, were found guilty after a jury trial on eight counts of mail fraud.

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Scott C. Allmon, 38, Easley, South Carolina, pled guilty in federal court in Anderson to making false statements in connection with a real estate investment scheme, a violation of Title 18, United States Code, Section 1001.

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Joseph Robert Guernsey, 39, Myrtle Beach, South Carolina, was sentenced by United States District Judge R. Bryan Harwell to 21 months’ imprisonment and ordered to pay restitution in the amount of $141,206.39 for bank fraud, a violation of 18 U.S.C. § 1344.

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Larry Duwayne Woods, 69, pled guilty in federal court in Florence, South Carolina, to wire fraud in connection with a condominium development project.

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Jason G. Haywood pled guilty to charges that he knowingly made a false statement for the purpose of influencing a lender in connection with a loan for a residential property.

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John Cooper Bolt, Jr., 39, Greenville, South Carolina, a commercial loan officer, pled guilty in federal court to mail fraud, a violation of Title 18, United States Code, Section 1341.

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Scott M. Wickersham, a loan officer and real estate agent, has been charged with conspiracy to commit mail fraud, wire fraud and bank fraud for his role in a mortgage fraud scheme.  The defendant pleaded guilty on January 11, 2013.

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Scott L. Lemons and Kevin V. Robinson were indicted on January 3, 2013, for their roles in an alleged scheme to defraud mortgage lenders concerning the sale of condominiums in Myrtle Beach, South Carolina.

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Michael Lewis Wimberly, 46, Gardena, California, was charged in a 1-count Indictment with Conspiracy to Commit Wire Fraud for his role in a mortgage fraud scheme perpetrated in South Carolina.

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Nancy Peterson Kennedy, Timmonsville, South Carolina, was convicted in federal court after a three-day trial on one count of Falsifying Loan Applications.

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