On July 2, 2008, the following defendants were charged in a Superseding Indictment for their roles in a mortgage fraud scheme:
Bradley Grant Kitchen, 39, Provo;
David R. Bolick, 50, Sandy;
Steve Wells Cloward, 38, Orem;
Ron K. Clarke, 38, Provo;
Jeffery David Garrett, 42, Provo; and
Rebecca Ann Hadlock, 30, Saratoga Springs, all of Utah.
As previously reported by Mortgage Fraud Blog, each of the defendants had been originally indicted December 5, 2007.
Each defendant plead not guilty to the Superseding Indictment and trial was set for August 13, 2008. Several motions in limine, motions to continue the trial and motions to supress were heard and dismissed.
On August 21, 2008, Clarke plead guilty to count 15. Clarke is scheduled to be sentenced on April 2, 2009.