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Fugitive Gets 10 Years for Role in Scheme to Launder Mortgage Fraud Proceeds Hong Jae Kim, aka Randy Kim, 45, was sentenced by U.S. District Judge Jane J. Boyle to 10 years in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme...       Broker Sentenced for Running Straw Buyer, Illegal Flipping Scheme Robert Timothy Koger, 48, formerly of Oakton, Virginia, the president of an international brokerage firm, was sentenced to 11 years in prison for conducting a wide-ranging set of fraud schemes... Broker and Disbarred Attorney Indicted in Real Estate Fraud Scheme Paul Mancuso, 46, Glen Rock, New Jersey, and Pasquale Stiso, 52, West Harrison, New York, were indicted by a federal grand jury for allegedly using a real estate investment scheme to defraud 15... Man Sentenced for Ripping Off Homeowners in Loan Modification Scheme Robert Bacon, 35, West Newbury, Massachusetts, was sentenced by U.S. District Judge Kenneth Marra to 72 months in prison, to be followed by three years of supervised release and payment of... Woman Gets 3 Year Prison Sentence for Defrauding Lender Soo Kyung Hong, aka Maria Hong, 48, Los Angeles, California, was sentenced to three years in federal prison for orchestrating a scheme that led to the fraudulent purchase of four properties worth... Woman Sent to Prison for Fraudulent REO Purchase Scheme Daniela Spiridon, 43, St. Charles, Missouri, was sentenced to 78 months in prison involving a real estate scheme related to the purchase and sale of REO properties. In addition to the prison... Man Admits Giving Buyers Undisclosed Incentives and Kickbacks Brandon Bolger, 40, Chicago, Illinois, pleaded guilty to conspiracy to commit wire, mail and bank fraud for failing to disclose to purchasers’ mortgage lenders material facts about the financing of... Man Charged with Misappropriating Funds Intended for Financing John Paul Donico, 65, Erie, Pennsylvania, is the subject of an eight-count indictment for his alleged role in fraudulently obtaining $350,000 from a construction company by promising to obtain... Brokers Sentenced for Their Roles in the Greenleaf Mortgage Fraud Scheme 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... Man Admits Defrauding Mortgage Lenders Richard Hollern, 39, Grand Ledge, Michigan pled guilty before U.S. District Judge Robert Holmes Bell to a conspiracy to commit bank fraud in connection with his ownership in CDC Investments.
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