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Man Sentenced to Federal Prison for Role in Mortgage Fraud Scheme
  This FBI report is about a man who owned residential construction companies that conspired with a mortgage broker and an accountant to falsify documents for the purchase of a home.     Madison Man Sentenced to Federal Prison for Role in Mortgage Fraud Scheme
MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that David E. Robert, 42, Madison, Wisconsin, was sentenced on June 12 by U.S. District Judge Barbara B. Crabb to six months in federal prison, a $1,000 fine, and two years of supervised release for his role in a mortgage fraud scheme. He was also ordered to pay $336,100 in restitution. Robert pleaded guilty to the charge on April 3, 2014.
Robert was the owner of Western Designs and Sterling Concepts, residential construction companies that operated in Dane County. Between March 16 and April 21, 2006, Robert conspired with Becky L. Ring, formerly known as Becky L. Stoltenberg, and P. Edwin Gray to make false statements to Washington Mutual Bank to secure a first and second mortgage for the purchase of a home in Westport, Wisconsin.
Ring was the former owner of JC Mortgage in Madison and P. Edwin Gray, of ... more

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