Posts
- creating phony businesses and claiming that borrowers were the self-employed owners of those companies;
- inflating borrowers' monthly incomes;
- creating false rental histories and citing a sham management company as the landlord;
- fabricating rental agreements, with made-up tenants and lease terms, and forging borrowers' signatures on the agreements;
- altering borrowers' bank statements to show higher bank account balances; and
- purchasing false CPA letters that would support the borrowers' phony businesses.
23. | Mark A Chrysler  | N/A | N/A | Encinitas, CA Oceanside, CA | Stephen K Chrysler (Age 46) Lisa Christin Moore (Age 40) Possible Roommates / Associates: Aida Agusti Castro |
Evidence at trial also showed that the defendants targeted Spanish-speaking borrowers as clients and concealed from borrowers the fraudulent information that the defendants inserted into their loan documents. Several borrowers testified that the defendants told them to simply sign the loan documents and did not translate these documents into Spanish.
| ness Afilliations | |||||
|---|---|---|---|---|---|
| 1. | Mark A Chrysler | El Cajon, CA | Mark A Chrysler Consulting, Inc | ||
| 2. | Mark A Chrysler | Encinitas, CA Oceanside, CA | Skc Real Estate Mortgage |
| Name/AKA | Age | Birth Date | Phone | Known Addresses | Possible Relatives | |
|---|---|---|---|---|---|---|
| 1. | Agish Castro Aida Associated names: Aida A Agusti Aida Agusti Castro Aida Agusti Lopez Aida C Lopez Aida D Lopez | 67 | Available | Available | Cardiff By The Sea, CA San Marcos, CA Vista, CA Cardiff, CA Escondido, CA | Juan Agusticastro (Age 52) Efren Lopez (Age 63) Domingo A Lopez (Age 42) Johnny W Lopez (Age 43) Eustorgia Lopez Garcia Jose Lopez Ruiz Paula Lopez Possible Roommates / Associates: Stephen K Chrysler (Age 46) Mark A Chrysler (Age 45) |
| 2. | Aida Agusti Castro | N/A | N/A | Encinitas, CA Oceanside, CA | Possible Roommates / Associates: Mark A Chrysler |
| Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
|---|---|---|---|---|---|
| 1. | Aida Agusti Castro | Encinitas, CA Oceanside, CA | Skc Real Estate Mortgage |
| 23. | Mark A Chrysler | N/A | N/A | Encinitas, CA Oceanside, CA | Stephen K Chrysler (Age 46) Lisa Christin Moore (Age 40) Possible Roommates / Associates: Aida Agusti Castro | |
| 24. | Mark D Chrysler | N/A | N/A | Harrisburg, PA | ||
| 25. | Mark W Chrysler | 33 | Available | Available | Pompey, NY Syracuse, NY | |
| 26. | Mark D Chrysler | N/A | N/A | Sturbridge, MA | ||
| 27. | Mark D Chrysler | N/A | N/A | Harrisburg, PA | ||
| 28. | Mark D Chrysler | N/A | N/A | Harrisburg, PA | ||
| 29. | Mark A Chrysler | N/A | N/A | El Cajon, CA |
17. | Mark A Chrysler | 42 | Available | N/A | Middlesex, NY | |
| 18. | Mark A Chrysler | 42 | Available | Available | Middlesex, NY | Dale Chrysler |
| 19. | Mark A Chrysler | N/A | N/A | Middlesex, NY | Dale Chrysler | |
| 20. | Mark L Chrysler | 52 | Available | N/A | Bloomfield Hills, MI | |
| 21. | Mark Chrysler | N/A | N/A | Hattiesburg, MS | Fn Chrysler | |
| 22. | Mark A Chrysler | 42 | Available | Available | Canandaigua, NY |
12. | Mark Sidley Chrysler | N/A | N/A | Arlington, WA |
5. | Mark Chrysler | N/A | N/A | Corry, PA | Corry Chrysler | |
| 6. | Mark Chrysler | N/A | N/A | Mentor, OH |
4. | Mark Stephen Chrysler | 55 | Available | Available | West Jordan, UT Hemet, CA Temecula, CA Midvale, UT Laguna Niguel, CA Sandy, UT Milwaukee, WI Huntington Beach, CA Colorado Springs, CO Canyon Country, CA Anaheim, CA | Victoria Elizabeth Chrysler (Age 47) Christina J Chrysler (Age 61) Possible Roommates / Associates: Catherine Gage Bergman (Age 50) |
http://www.sandiegoreader.com/weblogs/news-ticker/2012/apr/18/lawyer-mother-convicted-in-mortgage-scam/
Orange County attorney Stephen K. Chrysler, owner and chief executive of Carlsbad's SKC Real Estate, and his mother, Carlsbad real estate agent Aida Agusti Castro, were convicted by a jury today (April 18) of running an $8 million mortgage scam largely in North County. Both were remanded immediately to federal custody; sentencing will be July 30. According to evidence presented at the trial, they made out false loan applications, including creating phony businesses that borrowers supposedly headed, and creating false rental histories with a sham management company as landlord.
Not a bit surprised. And I'll also be surprised if they get any serious time (depending on one's definition of "serious time").
Steal $100, go to prison for 10 years. Steal $100,000,000, go to prison for 3 (that's just my characterization of the situation, not based on any review of statistics).
The mortgage thievery goes well down in the ranks. Government should concentrate, though, on nabbing those at the top. Thus far it hasn't done so to any significant degree. Surprised? Best, Don BauderBut no one enters that industry because they hear a higher call to help people (as the ads would have you believe). It's all about the bucks.
A period of unrestrained greed, such as we suffered in the real estate bubble, attracts th
Orange County attorney Stephen K. Chrysler, owner and chief executive of Carlsbad's SKC Real Estate, and his mother, Carlsbad real estate agent Aida Agusti
Castro, were convicted by a jury today (April 18) of running an $8 million mortgage scam largely in North County. Both were remanded immediately to federal custody; sentencing will be July 30. According to evidence presented at the trial, they made out false loan applications, including creating phony businesses that borrowers supposedly headed, and creating false rental histories with a sham management company as landlord.
According to evidence presented at the trial, they made out false loan applications, including creating phony businesses that borrowers supposedly headed, and creating false rental histories with a sham management company as landlord.
Associates: Aida Agusti Castro |
| rs / Business Afilliations | |||||
|---|---|---|---|---|---|
| 1. | Stephen K Chrysler Associated names: Stephen K Chysler | Available | Encinitas, CA Carlsbad, CA Vista, CA San Diego, CA Berkeley, CA Brisbane, CA Cardiff By The Sea, CA | Skc Real Estate Mortgage Skc Real Estate, Inc Skc Real Estate, Inc | |
| 2. | Stephen K Chrysler Associated names: Steve Shaw | Available | Carlsbad, CA | Skc Real Estate |
42. | Steve S Shaw | Blountstown, FL | Shaw's Drywall Llc Shaws Drywall Llc | ||
| 43. | Steven J Shaw Associated names: Steve J Shaw | Available | Fayetteville, OH Loveland, OH | Fayetteville Youth Football Midwest Mobile Services Llc Fayetteville Youth Football Midwest Mobile Services Llc | |
| 44. | Steve Shaw | Available | Longview, TX | Oracle Financial Group, Inc | |
| 45. | Steve G Shaw | Longview, TX | Shaward Enterprises Llc Shaward Enterprises Llc Shaward Enterprises Llc Shaward Enterprises Llc Tiger Industrial Group Shaward Enterprises, Llc Shaward Enterprises, Llc | ||
| 46. | Steven Duane Shaw Associated names: Steven Dshaw Stephen D Shaw Steve D Shaw Duane S Shaw | Available | Palm Bay, FL Melbourne, FL West Palm Beach, FL Antioch, TN | Ps Drywall Of Brevard Inc |
48. | Steven J Shaw | Danville, CA Dublin, CA | Shaw Creations, Inc Shaw Far East, Inc Shaw Far East, Inc | ||
| 49. | Steven Shaw Associated names: Steve Shaw | Available | Bellbrook, OH | S & K Properties Of Ohio Llc S & K Properties Of Ohio Llc | |
| 50. | Steve Shaw | Available | Little Rock, AR Memphis, TN | Walnut Ridge Apts Us Professionals, Llc |
| ess Afilliations | |||||
|---|---|---|---|---|---|
| 1. | Steve L Shaw | Available | Birmingham, AL Hoover, AL | Mortgage Professionals, Inc | |
| 2. | Steve Shaw | The Lender Connection, Llc | |||
| 3. | Steve Shaw | Shaw Properties, Llc | |||
| 4. | Steve L Shaw | Mc Calla, AL | Evning Shade Builders, Llc | ||
| 5. | Steve Shaw | L & M Motel And Restaurant, Inc | |||
| 6. | Steve Shaw | Norwood, MA Ewing, NJ | American Steel And Aluminum Corporation | ||
| 7. | Steve Shaw | Rio Rancho, NM | Rio Rancho Chamber Of Commerce, Inc | ||
| 8. | Steve E Shaw | S & K Properties Of Ohio Llc | |||
| 9. | Steve Shaw | Fayetteville Youth Football | |||
| 10. | Steve F Shaw | Humphrey Sales Corporation | |||
| 11. | Steve Shaw | Steve Shaw Construction Company | |||
| 12. | Steve C Shaw | Oak Grove Homes, Inc | |||
| 13. | Steve Shaw | Royal Oaks Homeowners Association, Inc | |||
| 14. | Steve L Shaw | Charlotte, NC | Southtrust Mortgage Corporation | ||
| 15. | Steve Shaw | Lubbock, TX | Westwood Church, Inc | ||
| 16. | Steve Shaw | Lubbock, TX | Westwood Church, Inc | ||
| 17. | Steve Shaw | Crosby, TX | Covenant Fellowship International | ||
| 18. | Steve Shaw | Crosby, TX | Covenant Fellowship International | ||
| 19. | Steve Shaw | Crosby, TX | Covenant Fellowship International | ||
| 20. | Steve Shaw | Gaithersburg, MD | Loudoun Tech Owners Association | ||
| 21. | Steve Shaw | Norwood, MA | American Steel And Aluminum Corporation | ||
| 22. | Steve Shaw | PROCTORSVILLE, VT | Black River Brewing Company | ||
| 23. | Steve Shaw | Denver, CO | Columbus Energy Corp | ||
| 24. | Scottdouglas Shaw Associated names: Steve Shaw S B Shaw Scott D Shaw | Available | Port Orange, FL Tampa, FL Edgewater, FL Midland City, AL Milton, FL | All Cut Lawn Care All Cut Lawn Care | |
| 25. | James Steve Shaw Associated names: Steve Shaw | Available | Conyers, GA Pinetta, FL Marietta, GA Covington, GA Eaton Park, FL Perry, FL Porterdale, GA Mulberry, FL Tampa, FL | Shaw Electrical Services Llc Shaw Electrical Services Llc | |
| 26. | Stephen Glenn Shaw Associated names: Steve G Shaw S Shaw | Available | Longview, TX Hallsville, TX Hughes Springs, TX Diana, TX | Steves Automotive Inc Shawell Enterprises, Inc Shawell Enterprises, Inc Shawell Enterprises, Inc | |
| 27. | Steve L Shaw Associated names: S Shaw | Available | Birmingham, AL Hoover, AL Orange Beach, AL Mc Calla, AL Bessemer, AL | Shaw Properties Llc Mortgage Professionals, Inc Mortgage Professionals, Inc Shaw Properties, Llc | |
| 28. | Steve P Shaw | Available | New York, NY Annandale, NJ Bridgewater, NJ Doylestown, PA Raritan, NJ | Cleveland Arms Apt Corp | |
| 29. | Steven Anthony Shaw Associated names: Steve Anthony Shaw S Shaw | Available | New Lenox, IL Cordova, TN Houston, TX Phoenix, AZ Santa Barbara, CA Goleta, CA Buellton, CA | Harco Constructors, Inc | |
| 30. | Steven Charles Shaw Associated names: Steve C Shaw | Available | Vero Beach, FL Southampton, NY Salt Lake City, UT Flanders, NY Altamonte Springs, FL Manorville, NY South Hampton, NY | Scs Landscaping, Inc | |
| 31. | Steven A Shaw Associated names: Steve Shaw | Available | Indianapolis, IN Clarksdale, MS Schenectady, NY Niskayuna, NY Poughkeepsie, NY | Steves House Llc | |
| 32. | Steve Ford Shaw | Available | Buena Vista, CO Colorado Springs, CO Westminster, CO Steamboat Springs, CO | Information Network, Llc, Dissolved January 1, 2002 | |
| 33. | Steve N Groton Associated names: Steve N Shaw | Available | Burbank, CA | Kraemer Productions, Inc | |
| 34. | Steven Francis Shaw Associated names: Steve F Shaw | Available | Hannibal, MO Boone, IA Carthage, MO Jefferson, IA Paducah, KY Neosho, MO | Marshall Restaurants, Inc Shaw Restaurants, Inc Shaw Restaurants, Inc Shaw Restaurants, Inc Shaw Restaurants, Inc Shaw Restaurants, Inc Tmss, Inc Tmss, Inc | |
| 35. | Steve Fax Line Shaw Associated names: Steve J Shaw Steven Jay Shaw | Available | Griffin, GA Hampton, GA Atlanta, GA Dunwoody, GA | Showcase Contractors, Inc | |
| 36. | Steven L Shaw Associated names: Steve E Shaw Steve L Shaw | Available | Albion, IL Akin, IL | Mason & Shaw Distributing, Inc | |
| 37. | Steve Louis Shaw | Available | Grants Pass, OR | Vineyard Christian Fellowship Of Grants Pass | |
| 38. | Steven O Shaw Associated names: Steve O Shaw S Shaw | Available | Lincoln, NE Palmer Lake, CO | Ayrs Real Estate Corp Lincoln West Optimist Club Foundation Lincoln West Optimist Club, Inc Personalized Mortgages, Inc Personalized Mortgages, Inc Sw Usa, Incorporated Sw Usa, Incorporated Sw Usa, Incorporated Sw Usa, Incorporated | |
| 39. | Stephen Michael Shaw Associated names: Steve M Shaw | Available | Tulsa, OK Sacramento, CA Fair Oaks, CA Fpo, AE | Tyner & Shaw Construction Tyner & Shaw Construction |
| elatives | ||||||
|---|---|---|---|---|---|---|
| 1. | Stephen K Chrysler Associated names: Stephen K Chysler | 46 | Available | Available | Encinitas, CA Carlsbad, CA Vista, CA San Diego, CA Berkeley, CA Brisbane, CA Cardiff By The Sea, CA | Deborah K Goodrich (Age 51) Allen L Chrysler (Age 41) Susanna S Suomensaari (Age 34) Lisa Christin Moore (Age 40) Mark A Chrysler (Age 45) Melodie L Chrysler (Age 42) Debbie G Chrysler (Age 51) Allen F Chrysler (Age 41) Mark A Chrysler Possible Roommates / Associates: Murray Alan Pearlman (Age 69) Juan Agusticastro (Age 53) Agish Castro Aida (Age 67) Efren Lopez (Age 63) Christine M Pearlman (Age 36) |
| 2. | Stephen K Chrysler | N/A | N/A | Berkeley, CA | ||
| 3. | Stephen K Chrysler Associated names: Steve Shaw | N/A | Available | Carlsbad, CA | K Sukau |
| Brittnie Sukau | Available | Fresno, CA | Brittnie |
2. | Douglas Howard Sukau Associated names: Douglas A Sukau Doug H Sukau Douglas K Sukau | Available | Oregon City, OR Portland, OR Milwaukie, OR | Doug's Auto Body Doug's Auto Body |
| Portland, OR Lake Oswego, OR | Oregon Chapter Of Iasiu |
1. | Douglas Howard Sukau Associated names: Douglas A Sukau Doug H Sukau Douglas K Sukau | 57 | Available | Available | Oregon City, OR Portland, OR Milwaukie, OR | Douglas Sukau (Age 55) Diane Irene Sukau (Age 55) Ryl A Sukau Cheryl A Sukau Dave Sukau (Age 60) Cheryl A Sukau Possible Roommates / Associates: Cheryl Ann Woychak (Age 57) Donna Rae Walters (Age 53) |
Home And Garden Delivery
Shaw Financial Group, Inc
Shaw Financial Group, Inc
Shaw Mortgage Corporation
Shaw Mortgage Corporation
Viva Imports Llc
Viva Imports Llc
| ble Employers / Business Afilliations | |||||
|---|---|---|---|---|---|
| 1. | Steven Lee Shaw Associated names: Steevn L Shaw | Available | Rancho Santa Fe, CA San Diego, CA Carlsbad, CA Del Mar, CA Solana Beach, CA Henderson, NV Poway, CA Las Vegas, NV Colton, CA | Home And Garden Delivery Shaw Financial Group, Inc Shaw Financial Group, Inc Shaw Mortgage Corporation Shaw Mortgage Corporation Viva Imports Llc Viva Imports Llc |
| ployers / Business Afilliations | |||||
|---|---|---|---|---|---|
| 1. | Stephen K Chrysler Associated names: Stephen K Chysler | Available | Encinitas, CA Carlsbad, CA Vista, CA San Diego, CA Berkeley, CA Brisbane, CA Cardiff By The Sea, CA | Skc Real Estate Mortgage Skc Real Estate, Inc Skc Real Estate, Inc | |
| 2. | Stephen K Chrysler Associated names: Steve Shaw | Available | Carlsbad, CA | Skc Real Estate |
6. | Stephen A Shaw | Available | Cooper City, FL Miami, FL | Aftabel Unlimited Llc Jbas Corp Jbas Corp Aftabel Unlimited, Llc Jbas Corp | |
| 7. | Stephen E Shaw Associated names: Steve E Shaw | Available | Arlington, TX Cleveland, TX Dallas, TX Austin, TX | S & Resources Inc S & Resources Inc S & Resources Inc Sdc Delivery Inc S & E Resources, Inc S & E Resources, Inc S & E Resources, Inc S & E Resources, Inc Sdc Delivery, Inc Sdc Delivery, Inc Sdc Delivery, Inc Sdc Delivery, Inc Sdc Delivery, Inc |
11. | Stephen A Shaw Associated names: Stephen Shah S Shaw | Available | New Brunswick, NJ North Brunswick, NJ Spring, TX The Woodlands, TX N Brunswick, NJ Middletown, NY | 15 Ridgeline Lp 22 Sandpebble Lp 25 N Waxberry Lp 27 Lazy Morning Lp 34 Coralberry Lp 46 Stillcorner Lp 7 Lazy Morning Lp 72 Timberspire Lp 77 W Timberspire Lp Maxwell Enterprises 15 Ridgeline, Lp 22 Sandpebble, Lp 25 N Waxberry, Lp 27 Lazy Morning, Lp 34 Coralberry, Lp 46 Stillcorner, Lp 7 Lazy Morning, Lp 72 Timberspire, Lp 77 W Timberspire, Lp |
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