Ten People Indicted in Wide Ranging Real Estate Scam
January 24, 2011
Total Loss:
$20 million
David Marshall Crisp, 31; Carlyle Lee Cole, 63; Julie Dianne Farmer, 42; Sneha Ramesh Mohammadi, 49; Jayson Peter Costa, 38; Jeriel Salinas, 29; Robinson Dinh Nguyen, 30; Michael Angelo Munoz, 31; Jennifer Anne Crisp, 29; and Caleb Lee Cole, 35, were charged in a 56-count indictment with conspiracy to commit bank, mail and wire fraud, and with individual counts of mail fraud, U.S. Attorney Benjamin B. Wagner announced today. Certain of the defendants were also charged with wire fraud, bank fraud and conspiracy to launder money.
Source:
FBI