Thirty-six people suspected of being responsible for $100 million in illegal home loans have been indicted in the biggest crackdown on mortgage fraud in Arizona.
Indicted in the crackdown in Arizona are Lakisha AlSaadi, Mario Bernadel, April Lucero, Amanda Adorno, Christopher Bartelmus; Marcos Branch, Brittany Ann Parrish, John Webber III, Stephanie McWilliams, Jeffrey Crandell, Jake Whitman, Kurt Holm, Erin Leastman, Fred Crum, Tyson Young, Felix Guzman Sr., Felix Guzman Jr., Fabian Guzman, Maria Guzman, Carl Rex Olson, Andrew Benjamin, Christopher Pirwitz, Mary Elizabeth Ortega Vasquez, Ana Valdez, Rodney Rohde, Daniel Morar, Gheorge Babeti, Cosmina Bunea, Dorel Irimiciuc, Samuel Dobos, Brandon Azadegan, Cipriano Ionutescu, Catherine Zebarth, Christina Mejia, Chris Nero and Roy Fife. All but six have been arrested.
AzCentral