Cincinnati Mortgage Fraud Case Seven Guilty

More negative news relating to a mortgage fraud case in Cincinnati. Here is a report clip from the prestigious Oxford Press – quote – • Salvatore Sferrazza, 70, of West Chester Twp., pleaded guilty to one count of conspiracy to commit wire and mail fraud, and one count of money laundering.

• Keiron Ashurst, 45, of Fairfield, pleaded guilty to one count of conspiracy to commit wire and mail fraud. “She is a citizen of Great Britain and may face immigration consequences,” according to the USDOJ.

• Heather Ashurst, 27, of West Chester Twp., pleaded guilty to one count of conspiracy to commit wire and mail fraud.

• Debbie Sferrazza, 46, of West Chester Twp., pleaded guilty to one count of conspiracy to commit wire and mail fraud, one count of money laundering, and three counts of filing false income tax returns. She is a citizen of Great Britain, so she may face deportation, according to the USDOJ. She is the wife of Salvatore Sferrazza and the brother of Keiron Ashurst

.Cincinnati Mortgage Fraud

• James Ashurst, 27, of West Chester Twp., pleaded guilty to one count of conspiracy to commit wire and mail fraud, and one count of money laundering. He is the husband of Heather Ashurst and a son of Debbie Sferrazza.

• Whitney Bonapfel, 22, of Cincinnati, Debbie Sferrazza’s daughter, pleaded guilty to one count of making a false statement or report to HUD (a misdemeanor offense).

“She faces a maximum sentence of one year in prison, a fine of up to $100,000, and one year of supervised release,” according to the USDOJ.

• Tabatha Sturgill, 35, of Hamilton, who was employed by Debbie Sferrazza, pleaded guilty to one count of conspiracy to commit wire and mail fraud and one count of filing a false income tax return.

The wire and mail fraud charges and conspiracy charges are punishable to up to 20 years in prison. “Money laundering is punishable by up to ten years and each of the tax charges is punishable by up to three years in prison,” the release said.

The guilty people will be sentenced later!

We have listed all the names as some will get a light prison sentence and such people need watching as they may return to crime scamming people once more!

‘More scammers more bad mortgage publicity!’

Read the full article below

http://www.oxfordpress.com/news/crime/seven-plead-guilty-to-mortgage-fraud-conspiracy-1049853.html

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