NH woman indicted, accused of appraising properties w/out license
Monday, December 15, 2008 at 1:34PM The Associated Press reports that Dorie DiMarca, 50 of Andover, Mass has been indicted for carrying appraisals on numberous properties in New Hampshire and Massachusetts without the appropriate appraisers license. Read the US DOJ press release here.
The indictment charges that she provided false information about her license to employees of New England Regional Mortgage located in Salem, New Hampshire in order to carry out appraisals on the following properties:
17 Simpson Road, Pelham, New Hampshire
320 Laxson Avenue, Manchester, New Hampshire
14 Hemlock Street, Hillsborough, New Hampshire
10 Danbury Circle, Amherst, New Hampshire
13 Kendall Street, Rochester, New Hampshire
74 Glen Street, Farmington, New Hampshire
35 Clothespin Bridge, Road, Webster, New Hampshire
4 Mary Jo Lane, Derry, New Hampshire
47A Nottingham Road, Deerfield, New Hampshire
9 Nichol Lane, Nashua, New Hampshire
12 River Road, Antrim, New Hampshire
7 Strawberry Hill Road, Derry, New Hampshire
15 Hillindale Drive, Hudson, New Hampsire
75 Salmon Falls Road, Somersworth, New Hampshire
Further she supplied the same false information to First Call Mortgage located in Bedford, New Hampshire in order to perform appraisals of the following properties:
48 Temple Road, Greenville, New Hampshire
27 Ranger Road, Hollis, New Hampshire
203 Walnut Avenue, Manchester, New Hampshire
220 Broad Sound Avenue, Revere, Massachusetts
17 Dodge Street, Cambridge, Massachusetts
39 Tamar Road, Goffstown, New Hampshire
875 Foster Road, Ashby, Massachusetts
34 Orchard Path Road, Weare, New Hampshire
191 Trolley Street, Manchester, New Hampshire.
DiMarca is scheduled to go to trial on January 21, 2009.
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The Editor - Ian Shuter - ACFE, DMS
Acting United States Attorney for the District of New Hampshire Michael J. Gunnison, FBI Special Agent in Charge of the FBI Warren Bamford, and HUD-OIG Special Agent in Charge Peter Emerzian today announced that Dorie DiMarca, 52, of Andover, Massachusetts, pleaded guilty to two counts of wire fraud concerning real estate appraisal services DiMarca had performed. A sentencing hearing is scheduled for August 19, 2009.
DiMarca provided appraisal services to two mortgage brokerage companies located in New Hampshire - New England Regional Mortgage and First Call Mortgage. DiMarca admitted that she falsely represented herself as a licensed appraiser when she was not licensed and had no authority to provide real estate appraisals. There were at least 22 properties for which DiMarca provided a purportedly legitimate appraisal. DiMarca e-mailed the appraisals from Massachusetts to the offices in New Hampshire.
DiMarca faces a statutory maximum sentence of 20 years on the charges. However, under the advisory federal sentencing guidelines, DiMarca’s sentence would fall between 4 and 10 months. DiMarca’s plea agreement, if accepted by the court, provides a stipulation that DiMarca will be sentenced to eight months in federal prison.
This case was prosecuted by Assistant U.S. Attorney Don Feith
The Editor - Ian Shuter - ACFE, DMS
United States Attorney for the District of New Hampshire John P. Kacavas, FBI Special Agent in Charge Warren T. Bamford, and U.S. Department of Housing and Urban Development Office of Inspector General Special Agent in Charge Diane Dechellis today announced that Dorie DiMarca, 52, of Andover, Massachusetts,
was sentenced to eight months in federal prison after pleading guilty to two counts of wire fraud concerning real estate appraisal services DiMarca had performed. DiMarca was also sentenced to three years of supervised release which will begin after she is released from prison. During the term of her supervised release, DiMarca’s behavior will be monitored by the United States Probation and Pretrial Services Office.
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