Sample documents:
We include here a number of sample documents from civil and criminal mortgage fraud prosecutions. We list the documents by the name(s) of the defendants and provide a link to the relevant document.
- American Business Financial Services civil settlement agreement.
- Patrick Balf and Donald Stone information.
- Barrylee Paul Beers and Mickey Allen Weisksel indictment.
- Jay Berger information.
- Jason Bloom information.
- Columbia National, Inc. civil settlement agreement and indemnification letter.
- Frank J. D'Attilo, Michael Giello, and Jason Megow indictment
- Mahn Huu Doan, Vincent Sirolli, Ciriaco Gatta, Anthony Giampietro, Mary Diantonio, Dana Siciliano, June Kodiak, Keith Lyon, Trung Dang, and Zu-Yun Kim indictment.
- Christopher Gallagher indictment.
- Philip Garland, Richard Myford, Judy Gemmill, David Gregory Herb, and James Ballantyne indictment.
- Garland Construction, Inc. civil settlement agreement.
- Calvin Harris and Jonathan Ganz information.
- Kirk H. Kirby, Shalonda Y. Johnson, and Royal K. Williams indictment
- Edward Maier, Jr. information.
- Market Street Mortgage Corporation civil settlement agreement.
- Brad Marks and Edwin Rivera indictment.
- Edward G. McCusker, John Alford Bariana, Jacqueline McCusker, Jeffrey A. Bennett, and Stephen G. Doherty indictment.
- Jose Moncada information.
- Lizette Morice indictment.
- Cecelia Nedd information.
- Option One Mortgage Corporation civil settlement agreement.
- David Paul and Diane Flannery indictment.
- Nicholas Piscitelli information.
- Gennaro Rauso information.
- Henry Ruby information.
- Micah Solomon indictment.
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation