Recent case updates
Monday, September 28, 2009 at 9:11AM Here are all the case updates that were not sent during my vacation. Sorry there are a lot!
Terence Mayfield sentenced to 97 months for defrauding church congregation
Garrett Gililland extradited from Spain to face numerous fraud and drug charges
Jamilah Al-Bari pleads guilty in $19 million mortgage fraud
Adriana Cruz is last of 8 defendants to be sentenced in Miami HELOC fraud case
Uto Essien and nine other sentenced in Colorado mortgage fraud scheme
Marlon Pratt given 10 years imprisonment in Hennepin County mortgage fraud case.
Cheryl Brook is final defendant to be sentenced in Maryland scam that targetted victims via TV ads
All four defendants have now pleaded guilty in Shelbyville (TN) mortgage fraud case
Pastor Roland McGill and his wife Shalonda McGill are sentenced in Florida mortgage fraud scam
Rosario Divins sentenced to 350 months for Texas foreclosure scam & contempt of court
Keith Pittman sentenced to 4 yrs imprisonment in IL fraud case
Two more guilty plea’s in $3 million Kansas City mortgage fraud
Yomi Jagunna given 141 months and ordered to pay around $3.2 million in NJ HELOC fraud
Former settlement agent, Wany Shain, pleads guilty in Louisville mortgage fraud case
Two sentenced in Maryland foreclosure and mortgage frauds that targetted victims via TV ads
Henry “Uche” Obilo sentenced to 88 months in Virginia HELOC fraud scheme
Cheryl Camus sentenced to 5yrs and 3 months in Bay Area real estate fraud scheme
Benjamin Osmanson pleads guilty in $26 million Vermont mortgage fraud case
Lawyer Richard Allison sentenced in Metropolitan Money Store fraud case
Former bank employee, Eric Jason Sunsdahl, pleads guilty in Parish Marketing fraud case
Passadena (MD) title company owner sentenced to 84 months imprisonment
Mario Bernadel convicted in Phoenix (AZ) area mortgage fraud scheme


