Metroplex homebuilder pleads guilty in widespread mortgage fraud scheme
Davon Willis, who oversaw a mortgage broker business that processed loan applications involved in the mortgage fraud, pleaded guilty to conspiracy to commit money laundering on July 18, 2011. Two recruiters of homebuyers, Julila Nicole Allen, 38, of Grand Heights, Texas, and Kimoni Jackson, 34, of Desoto, .... Another homebuilder, Yunus Mandli, 63, of Rockwall, Texas, pleaded guilty to conspiracy to commit wire fraud... A mortgage broker, Quincy Dynell Harrington, 41, of Corinth, Texas, ... One loan processor, Natasha Manley, 39 of Sherman Oaks, California, ... One home seller, Keith Ezell, 46, of Cedar Hill, Texas, ...Sharetha Jackson, 41, of Desoto, Texas, pleaded guilty to conspiracy to commit money laundering ... Willis Raymond McMurran, 37, of Middleton, Delaware, ... and Edward Rogers, 41, of Midlothian, Texas.,Rodney Lavann Giles, Sr., 44, of Dallas, Renetta Yvonne Jones, 40, of Plano, Texas...M.D. Habibur Rahman, 52, of Garland, Texas, ...Jon Ruliffson, 31, of Plano, Texas, ...Larry Reisman, 49, of Dallas, a homebuilder, was indicted for conspiracy to commit money laundering and conspiracy to commit bank fraud. |