Name | Title | Program Targeted | Conviction Date | Status |
---|---|---|---|---|
Mohmoud Alshuaibi | Owner & Operator, IESCO Construction | Hardest Hit Fund | 10-05-2020 | Sentenced to 6 months home confinement and 2 years probation. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 666 Theft from local government receiving federal funds. |
Robert Charles Sneed | Homeowner | Hardest Hit Fund | 07-09-2021 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 641 Public money, property, or records. |
Martin Fano | Owner, ABC Construction | Hardest Hit Fund | 09-25-2013 | Sentenced to one year probation and ordered to pay $4,000 fine. Convicted of violating 18 U.S.C. § 1343 Wire Fraud, 18 U.S.C. § 1341 Mail Fraud. |
Mohammed S. Khan | Homeowner | Hardest Hit Fund | 04-22-2021 | Sentenced to one year probation. Convicted of violating 18 § 287 False, fictitious or fraudulent claims. |
Kenneth Tyson | Property Specialist, Cuyahoga County Land Bank | Hardest Hit Fund | 03-16-2021 | Sentenced to 2 years probation and ordered to pay $5,000 fine. Convicted of violating 18 U.S.C. § 1001 Statements or entries generally. |
Keylon Wright | Homeowner | Hardest Hit Fund | 03-18-2021 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1344 Bank Fraud. |
Joshua David Armato | Homeowner | Hardest Hit Fund | 03-21-2021 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1344 Bank Fraud. |
Marvette Easterling | Homeowner | Hardest Hit Fund | 03-03-2021 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1344 Bank Fraud. |
Jennifer Knox | Homeowner | Hardest Hit Fund | 03-22-2021 | Sentenced to one year in jail (suspended), one year probation, ordered to pay $9,970.14 in restitution (total fee with spouse), and complete 40 hours of community service. Convicted of violating IN 35-43-5-7(a)(5)/F6; Welfare Fraud, and 35-44.1-2-1(a)(1); Perjury. |
Richard Knox | Homeowner | Hardest Hit Fund | 03-22-2021 | Sentenced to one year in jail (suspended), one year probation, ordered to pay $9,970.14 in restitution, and complete 40 hours of community service. Convicted of violating IN 35-43-5-7(a)(5)/F6; Welfare Fraud, and 35-44.1-2-1(a)(1); Perjury. |
Mahmoud Alshuaibi | Owner & Operator; IESCO Construction, Inc. | Hardest Hit Fund | 10-05-2020 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 666 Theft from local government receiving federal funds. |
Sondra Lee Horn | No Title | Hardest Hit Fund | 08-19-2020 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Christopher Horn | No Title | Hardest Hit Fund | 08-19-2020 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Scott Bain | Owner, U.S. Home Owner's Relief | Making Home Affordable | 08-06-2020 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States; 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. As a result of a permanent injunction filed by the FTC, a federal court banned Bain from advertising or selling debt relief services, mortgage assistance relief-related financial products or services, and prohibited further misrepresentations and telemarketing. This order also requires him to pay $3,892,809 in equitable relief, subject to compliance monitoring. |
Raymond Cawthorne | No Title | Hardest Hit Fund | 12-02-2019 | Sentenced to 5 years probation. Convicted of violating 18 U.S.C. § 641 Public money, property, or records. |
Michael P. Paquette | Hope/HAMP Services | Making Home Affordable | 11-18-2019 | Sentenced to 15 months in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud. |
Alan Chance | Hope/HAMP Services | Making Home Affordable | 09-30-2019 | Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Eliseo Delgado Jr. | No Title | Hardest Hit Fund | 05-06-2019 | Convicted, sentencing pending. Convicted of violating 18 § 287 False, fictitious or fraudulent claims. |
Aminullah Sarpas | Owner; U.S. Home Owners Relief | Making Home Affordable | 04-15-2019 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States; 18 U.S.C. § 1341 Mail Fraud. |
Aradono Haskins | Field Operations Manager, Detroit Building Authority | Hardest Hit Fund | 04-09-2019 | Sentenced to 12 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Anthony Daguanno | Senior Estimator; Adamo Group | Hardest Hit Fund | 04-09-2019 | Sentenced to 12 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Charles Mitchell | Manager, Golden State Foods Corp. | Hardest Hit Fund | 01-10-2019 | Sentenced to 2 years probation and ordered to pay $12,436 in restitution. Convicted of violating OCGA § 16-9-55 Public Housing Fraud. |
Rajesh Maddiwar | Attorney; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 06-27-2018 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Owen Reid | Manager; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 06-12-2018 | Sentenced to one year and one day in prison and ordered to pay $2,000,000 in restitution. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Todd Taylor | No Title | Hardest Hit Fund | 06-04-2018 | Sentenced to 1 day in jail and ordered to pay $1,000 fine. Convicted of violating Fla. Stat. § 812.014(2)(E) Petit Theft. |
Herzel Meiri | Owner; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 04-10-2018 | Sentenced to 10 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Amir Meiri | Co-Owner; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 04-10-2018 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Robert E. Jacobsen | Partner; Bay Ridge Properties | Making Home Affordable | 07-19-2017 | Sentenced to 6 years 6 months in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1957 Engaging in monetary transactions in property derived from unlawful activity. |
Kevin Rasher | Owner; HUD Making Home Affordable, Modify Law Center, Rapid Cash Advance Inc | Making Home Affordable | 05-26-2017 | Sentenced to 8 years 1 month in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud. |
Sheridan Black | Telemarketer Trainer, Salesman; CC Brown Law | Making Home Affordable | 05-24-2017 | Sentenced to 2 years probation. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Christopher W. Nelson | Owner; American Equity Foundation | Making Home Affordable | 05-15-2017 | Sentenced to 10 years in prison (suspended) and 5 months probation. Convicted of violating NRS 90.570 Securities Fraud. |
John McCall | Principal, Co-Owner; CC Brown Law | Making Home Affordable | 05-10-2017 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Chad Gettel | Owner; CC Brown Law | Making Home Affordable | 04-27-2017 | Sentenced to 7 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 1956 Laundering of monetary instruments; 18 U.S.C. § 1341 Mail Fraud. |
Sammy Araya | Owner; LP Advocates | Making Home Affordable | 04-21-2017 | Sentenced to 20 years in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Michael Henderson | Salesman; Home Start Services | Making Home Affordable | 04-21-2017 | Sentenced to 12 years in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Jennifer Seko | Owner; Seko Direct Marketing | Making Home Affordable | 04-21-2017 | Sentenced to 7 years in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Michael Reynolds | No Title | Hardest Hit Fund | 03-08-2017 | Sentenced to 4 years probation and ordered to pay $11,070 in restitution. Convicted of violating OCGA § 16-10-20 False Statements and Writings. |
Jeremiah Barrett | Salesman; CC Brown Law | Making Home Affordable | 02-13-2017 | Sentenced to 5 years probation. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Tannis Brazil | No Title | Hardest Hit Fund | 02-06-2017 | Sentenced to 5 years probation and ordered to pay $31,013 in restitution. Convicted of violating OCGA § 16-10-20 False Statements and Writings. |
Sabrina Rafo | Salesman; Transfer Services, Inc dba Resolution Center | Making Home Affordable | 01-19-2017 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Nicholas Estilow | Manager; Home Start Services | Making Home Affordable | 01-18-2017 | Sentenced to 6 years 8 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Ruby T. Encina | Manager; Century 21 Legal Services | Making Home Affordable | 01-09-2017 | Sentenced to 1 year in prison. Convicted of violating 26 U.S.C. § 7206 Fraud and false statements. |
Samantha Boubert | Individual; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 01-05-2017 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Christine Maharaj | Manager; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 12-20-2016 | Sentenced to 3 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Niket Kulkarni | Manager; American Equity Foundation | Making Home Affordable | 12-14-2016 | Sentenced to 5 years in prison (suspended). Convicted of violating NRS 205.0832 Theft $650 or More but Less Than $3,500. |
Mario Alvarenga | Managing Director; Launch Development LLC and Home Owners Assistance | Making Home Affordable | 11-03-2016 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Jason Green | Manager; Green Law Group | Making Home Affordable | 07-18-2016 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Kowit Yuktanon | Telemarketer; Best Rate Financial | Making Home Affordable | 07-11-2016 | Sentenced to 1 year 6 months in prison. Convicted of violating 18 U.S.C. § 4 Misprision of Felony. |
Cuong Huy "James" King | Telemarketer; Best Rate Financial | Making Home Affordable | 07-11-2016 | Sentenced to 1 year 6 months in prison. Convicted of violating 18 U.S.C. § 4 Misprision of Felony. |
Michelle Lefaoseu | Telemarketer; Best Rate Financial | Making Home Affordable | 07-11-2016 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 4 Misprision of Felony. |
David Gotterup | President; Green Law Group | Making Home Affordable | 06-16-2016 | Sentenced to 15 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
John Linderman | Co-Owner; Vortex Financial Management | Making Home Affordable | 05-09-2016 | Sentenced to 2 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Brian Pacios | Partner; Hope Services | Making Home Affordable | 05-09-2016 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 401 Contempt of Court; 18 U.S.C. § 1341 Mail Fraud. |
Dionysius Fiumano | Manager; Attorney Legal Network | Making Home Affordable | 05-03-2016 | Sentenced to 16 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
John Vescera | President; First One Lending Corp | Making Home Affordable | 05-03-2016 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1017 Misuse of Government Seal; 18 U.S.C. § 709 False advertising or misuse of names to indicate Federal agency. |
Mahyar Mohases | Manager; Attorney Legal Network | Making Home Affordable | 04-21-2016 | Sentenced to 2 years probation. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Chad Caldaronello | Partner, Co-Owner; CC Enterprises, Hope/HAMP Services | Making Home Affordable | 03-31-2016 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 1341 Mail Fraud. |
Isaac Perez | Salesman; Equity Restoration Group | Making Home Affordable | 03-30-2016 | Sentenced to 10 years 10 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Joshua D. Johnson | Manager; Equity Restoration Group | Making Home Affordable | 03-30-2016 | Sentenced to 10 years 1 month in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Raymund O. Dacanay | No Title | Making Home Affordable | 03-29-2016 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Jefferson Maniscan | Salesman; Equity Restoration Group | Making Home Affordable | 03-29-2016 | Sentenced to 10 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Aria Maleki | Controller, President; Best Rate Financial | Making Home Affordable | 03-22-2016 | Sentenced to 9 years 4 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Roscoe Umali | Manager; Equity Restoration Group | Making Home Affordable | 03-22-2016 | Sentenced to 18 years 4 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Serj Geutssoyan | Telemarketer; Best Rate Financial | Making Home Affordable | 02-25-2016 | Sentenced to 4 years 4 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 1341 Mail Fraud. |
Mehdi Moarefian | Telemarketer; Best Rate Financial | Making Home Affordable | 02-17-2016 | Sentenced to 4 years 4 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Daniel Shiau | Telemarketer; Best Rate Financial | Making Home Affordable | 02-17-2016 | Sentenced to 4 years 10 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
James Creasey | Marketing; CC Brown Law | Making Home Affordable | 12-21-2015 | Sentenced to 5 years probation. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Thomas Adams | Manager; American Equity Foundation | Making Home Affordable | 11-09-2015 | Sentenced to 1 year in prison (suspended). Convicted of violating NRS 199.480(3), 205.372(1), 645.400(h) Conspiracy to Commit Mortgage Lending Fraud. |
Robyn D. Reese | Manager; American Equity Foundation | Making Home Affordable | 11-09-2015 | Sentenced to 1 year in prison (suspended). Convicted of violating NRS 199.480(3); 205.372(1); 645.400(h) Conspiracy to Commit Mortgage Lending Fraud. |
James S. Reese | Real Estate Broker; American Equity Foundation | Making Home Affordable | 11-09-2015 | Sentenced to 1 year in prison (suspended). Convicted of violating NRS 199.480(3), 205.950 Conspiracy to Unlawfully Receive a Fee Salary, Deposit, or Money to Obtain a Loan for Another. |
Pedram Abghari | Co-Owner; Attorney Legal Network, Vortex Financial Management | Making Home Affordable | 09-15-2015 | Sentenced to 2 years 6 months in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 4 Misprision of Felony. |
Justin Romano | Owner; RMA Legal Networks | Making Home Affordable | 09-14-2015 | Sentenced to 2 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Philip Haas | Salesman; Green Law Group | Making Home Affordable | 09-11-2015 | Sentenced to 1 year 4 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Louis Saggiani | Accountant; U.S. Home Owners Relief | Making Home Affordable | 08-31-2015 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Matt Goldreich | Owner; National Media Connection | Making Home Affordable | 08-13-2015 | Sentenced to 2 years probation. Convicted of violating 18 U.S.C. § 709 False advertising or misuse of names to indicate Federal agency. |
Joshua Sanchez | Salesman; Equity Restoration Group | Making Home Affordable | 08-04-2015 | Sentenced to 12 years 7 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Jonathan Lyons | Salesman; Homesafe America | Making Home Affordable | 07-28-2015 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Kristen Ayala | Salesman; Equity Restoration Group | Making Home Affordable | 07-28-2015 | Sentenced to 11 years 3 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Anthony Blackwell | Attorney; Homesafe America | Making Home Affordable | 07-08-2015 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Najia Jalan | Owner; National Legal Help Center | Making Home Affordable | 07-01-2015 | Sentenced to 5 years 10 months in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1028 Fraud and related activity in connection with identification documents and information. |
David Green | Owner, Attorney; Green Law Group | Making Home Affordable | 06-30-2015 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Crystal Buck | Salesman; Century 21 Legal Services | Making Home Affordable | 06-09-2015 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud. |
Christopher George | Partner; Century 21 Legal Services | Making Home Affordable | 06-09-2015 | Sentenced to 20 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 1341 Mail Fraud. |
Albert DiRoberto | Salesman; Century 21 Legal Services | Making Home Affordable | 06-09-2015 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1341 Mail Fraud. |
Aren Goldfaden | Salesman; Homesafe America | Making Home Affordable | 06-01-2015 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Ryan Saraco | Attorney; Green Law Group | Making Home Affordable | 05-29-2015 | Sentenced to 2 years probation. Convicted of violating 18 U.S.C. § 1012 False Statements to HUD. |
Guy Samuel | Owner; Homesafe America | Making Home Affordable | 04-27-2015 | Convicted, sentencing pending. Convicted of violating 18 U.S.C. § 1344 Bank Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 1001 Statements or entries generally; 18 U.S.C. § 1343 Wire Fraud. |
Patthaya Wattanachinda | Co-Owner; First Universal Solutions | Making Home Affordable | 04-08-2015 | Sentenced to 4 months in prison. Convicted of violating Cal. Penal Code § 487(a) Grand Theft. |
Angel Gonzalez | Business Manager; Homesafe America | Making Home Affordable | 03-05-2015 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 1343 Wire Fraud. |
Andrea Ramirez | Owner; Century 21 Legal Services | Making Home Affordable | 02-25-2015 | Sentenced to 18 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Michael Bates | Salesman; Century 21 Legal Services | Making Home Affordable | 02-05-2015 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud. |
Iris Pelayo | Manager; Century 21 Legal Services | Making Home Affordable | 01-28-2015 | Sentenced to 4 years in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Jonathan L. Herbert | Owner; Federal Debt Commission | Making Home Affordable | 12-18-2014 | Sentenced to 11 years 8 months in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud. |
Damian Kutzner | Owner; United Law Group | Making Home Affordable | 12-12-2014 | Sentenced to 5 years 10 months in prison. Convicted of violating 26 U.S.C. § 7201 Attempt to Evade or Defeat Tax; 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Catalina Deleon | Manager; Century 21 Legal Services | Making Home Affordable | 12-09-2014 | Sentenced to 2 years 6 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Michael Parker | Salesman; Century 21 Legal Services | Making Home Affordable | 12-03-2014 | Sentenced to 6 years 8 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Hamid Reza Shalviri | Salesman; Century 21 Legal Services | Making Home Affordable | 12-02-2014 | Sentenced to 3 months in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud. |
Harold E. Larson | Owner; Larson Financial Consulting LFC | Making Home Affordable | 11-24-2014 | Sentenced to 2 years 6 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States; 18 U.S.C. § 152 Concealment of assets, false oaths and claims, bribery. |
Alan Tikal | Owner; KATN | Making Home Affordable | 09-15-2014 | Sentenced to 24 years in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1957 Engaging in monetary transactions in property derived from unlawful activity. |
Ray Kornfeld | Salesman; KATN | Making Home Affordable | 08-28-2014 | Sentenced to 5 years in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Tamara T. Tikal | Partner; KATN | Making Home Affordable | 08-14-2014 | Sentenced to 3 years 9 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Sathish Kumar Chandhun Rajendran | Term IT Employee; Fannie Mae | Making Home Affordable | 07-10-2014 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 1030 Fraud and related activity in connection with computers. |
Duy K. Nguyen | Owner; First Universal Solutions | Making Home Affordable | 07-01-2014 | Sentenced to 1 year in prison. Convicted of violating Cal. Penal Code § 487(a) Grand Theft; Cal. Penal Code § 368(d) Theft from Elder. |
Christopher S. Godfrey | President; Home Owners Protection Economics | Making Home Affordable | 11-14-2013 | Sentenced to 7 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1017 Misuse of Government Seal; 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Dennis Fischer | Vice President; Home Owners Protection Economics | Making Home Affordable | 11-14-2013 | Sentenced to 7 years in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1017 Misuse of Government Seal; 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Scott Schreiber | Co-Owner; Homesafe America | Making Home Affordable | 10-23-2013 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud; 18 U.S.C. § 1343 Wire Fraud. |
Darrell Keys | Salesman; Homesafe America | Making Home Affordable | 10-23-2013 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Mindy Holt | Managing Director; Century 21 Legal Services | Making Home Affordable | 09-30-2013 | Sentenced to 1 year 6 months in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud. |
Walter B. Harrell | No Title | Making Home Affordable | 08-02-2013 | Sentenced to 10 months in prison. Convicted of violating 18 U.S.C. § 157(3) Bankruptcy Fraud; 18 U.S.C. § 152 Concealment of assets, false oaths and claims, bribery. |
Greg Flahive | Co-Owner; Cinder Law Group, Prestige Law Corporation, Flahive Law | Making Home Affordable | 08-02-2013 | Sentenced to 1 year in prison. Convicted of violating Cal. Penal Code § 487(a) Grand Theft. |
Yadira Padilla | Manager; Century 21 Legal Services | Making Home Affordable | 07-22-2013 | Sentenced to 4 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Mark Farhood | Co-Owner; Home Advocate Trustees | Making Home Affordable | 05-10-2013 | Sentenced to 11 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Jason Sant | Owner; Home Advocate Trustees | Making Home Affordable | 05-10-2013 | Sentenced to 6 years in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Dominic A. Nolan | Manager; CSFA Home Solutions | Making Home Affordable | 05-08-2013 | Sentenced to 6 months in prison. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Jacob J. Cunningham | Co-Owner; CSFA Home Solutions | Making Home Affordable | 05-08-2013 | Sentenced to 8 months in prison. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Justin D. Koelle | Manager; CSFA Home Solutions | Making Home Affordable | 05-08-2013 | Sentenced to 9 months in prison. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
John Silva | Senior Executive; CSFA Home Solutions | Making Home Affordable | 05-08-2013 | Sentenced to 8 months in prison. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime |
Brian M. Kelly | Salesman; Home Owners Protection Economics | Making Home Affordable | 05-02-2013 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Cynthia Flahive | Co-Owner; Cinder Law Group, Prestige Law Corporation, Flahive Law | Making Home Affordable | 04-11-2013 | Sentenced to 3 years probation. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Glen A. Ward | No Title | Making Home Affordable | 04-08-2013 | Sentenced to 11 years in prison. Convicted of violating 18 U.S.C. § 157(3) Bankruptcy Fraud; 18 U.S.C. § 1028 Fraud and related activity in connection with identification documents and information. |
Vernell Burris | Manager; Home Owners Protection Economics | Making Home Affordable | 11-28-2012 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Brian Cutright | Manager; Sterling Mutual | Making Home Affordable | 10-09-2012 | Sentenced to 5 years probation. Convicted of violating 18 U.S.C. § 1341 Mail Fraud. |
Angelina Mireles | Salesman; Legacy Home Loans | Making Home Affordable | 07-10-2012 | Sentenced to 3 years probation. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Julissa Garcia | Salesman; Legacy Home Loans | Making Home Affordable | 07-10-2012 | Sentenced to 3 years probation. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime; Cal. Penal Code § 487(a) Grand Theft. |
Magdalena Salas | Owner; Legacy Home Loans | Making Home Affordable | 07-10-2012 | Sentenced to 3 years probation. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Isaak Khafizov | Owner; American Home Recovery | Making Home Affordable | 05-17-2012 | Sentenced to 9 years in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Michael Johnson | Attorney; Cinder Law Group, Prestige Law Corporation, Flahive Law | Making Home Affordable | 05-17-2012 | Sentenced to 3 years probation. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Andrew M. Phalen | Owner; CSFA Home Solutions | Making Home Affordable | 05-16-2012 | Sentenced to 1 year in prison. Convicted of violating Cal. Penal Code § 182(a)(1) Conspiracy to Commit a Crime. |
Lynn Nunes | Mortgage Broker; Network Funding | Making Home Affordable | 04-24-2012 | Sentenced to 1 year in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Howard Shmuckler | President; Shmuckler Group LLC | Making Home Affordable | 04-10-2012 | Sentenced to 13 years 9 months in prison. Convicted of violating 18 U.S.C. § 1343 Wire Fraud; Md. Code Ann. §7-104 Theft over $500. Ordered to pay civil statutory penalty of $744,000 and restitution of $3,859,629 by Maryland Commission of Financial Regulation, and banned by the Commission from engaging in credit services business activities and/or foreclosure consultant activities with Maryland residents. |
David Cassuto | Owner; American Home Recovery | Making Home Affordable | 04-02-2012 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Jaime Cassuto | Owner; American Home Recovery | Making Home Affordable | 03-19-2012 | Sentenced to time served in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 1343 Wire Fraud; 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Sara B. Rosengrant | Operator; Compliance Audit Solutions | Making Home Affordable | 02-14-2012 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Danny Al-Saffar | Salesman; Compliance Audit Solutions | Making Home Affordable | 02-14-2012 | Sentenced to 3 years probation. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Ziad Nabil Mohammed Al-Saffar | Owner; Compliance Audit Solutions | Making Home Affordable | 02-14-2012 | Sentenced to 1 year 6 months in prison. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Frederic Gladle | No Title | Making Home Affordable | 01-06-2012 | Sentenced to 5 years 1 month in prison. Convicted of violating 18 U.S.C. § 157(3) Bankruptcy Fraud; 18 U.S.C. § 1028 Fraud and related activity in connection with identification documents and information. |
Lori Macakanja | Loan Processor; Homefront | Making Home Affordable | 10-06-2011 | Sentenced to 6 years in prison. Convicted of violating 18 U.S.C. § 1341 Mail Fraud; 18 U.S.C. § 641 Public money, property, or records. |
Raymond Pampillonio | No Title | Making Home Affordable | 03-07-2011 | Sentenced to 1 year probation. Convicted of violating 18 U.S.C. § 1349 Conspiracy to Commit Fraud. |
Roger Jones | Salesman; National Housing Modification Center | Making Home Affordable | 10-12-2010 | Sentenced to 2 years 9 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States. |
Glenn S. Rosofsky | Owner; National Housing Modification Center | Making Home Affordable | 06-01-2010 | Sentenced to 5 years 3 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States; 18 U.S.C. § 1957 Engaging in monetary transactions in property derived from unlawful activity; 26 U.S.C. § 7206 Fraud and false statements. Sentence vacated and charges dismissed due to death. As a result of a permanent injunction filed by the FTC, a federal court banned Defendant from selling mortgage loan modification or foreclosure relief services, and prohibited further misrepresentations and violations of the telemarketing sales rule. This order also requires defendant to pay $900,000 in equitable relief (suspended), subject to compliance monitoring. |
Michael Trap | Owner; National Housing Modification Center | Making Home Affordable | 03-24-2010 | Sentenced to 2 years 6 months in prison. Convicted of violating 18 U.S.C. § 371 Conspiracy to commit offense or to defraud United States; 18 U.S.C. § 1957 Engaging in monetary transactions in property derived from unlawful activity. As a result of a permanent injunction filed by the FTC, a federal court banned Defendant from selling mortgage loan modification or foreclosure relief services, and prohibited further misrepresentations and violations of the telemarketing sales rule. This order also requires defendant to pay $900,000 in equitable relief (suspended), subject to compliance monitoring. |
Bryan Rosenberg | Owner; National Housing Modification Center | Making Home Affordable | As a result of a permanent injunction filed by the FTC, a federal court banned Defendant from selling mortgage loan modification or foreclosure relief services, and prohibited further misrepresentations and violations of the telemarketing sales rule. This order also requires defendant to pay $900,000 in equitable relief (suspended), subject to compliance monitoring. |