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Banker accused of conspiring in flipping fraud
www.heraldtribune.com
[Sarasota Herald-Tribune] - During Adams' four days on the witness stand against the only three defendants who chose to go to trial — Paula Hornberger, George Cavallo and Joel Streinz — Adams testified that Schuhriemen helped him get several loans in the names of his mother and
Google News: 11 Sentenced to Prison for Participating in Sarasota-Area Mortgage Fraud Scheme
[LoanSafe] - Bobka pleaded guilty earlier this year, while a jury was being selected for a trial involving himself; his brother, George Cavallo (47, Kirkland, Washington); his sister-in-law, Paula Hornberger (41, Kirkland, Washington); and one of his associates
Kirkland couple, former police officer sentenced for mortgage fraud scheme
www.kirklandreporter.com
[Kirkland Reporter] - George Cavallo, 47, and wife Paula Hornberger, 41, collectively stole $8.3 million in fraudulent loans and were ordered to pay $13.2 million in restitution. Both face up to 10 years in federal prison. The three conspired to commit wire fraud and made
Rich Bobka gets 15 years in flipping fraud
www.heraldtribune.com
[Sarasota Herald-Tribune] - Cavallo's wife, Paula Hornberger, was sentenced to a year and a day, while former fraud investigator Joel Streinz was sentenced to five years. Rich Bobka was the last person in the case to plead guilty, only days after the beginning of his February trial.
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