2015年10月20日 · Peter Kuzmenko and Edward Shevtsov recruited straw buyers and helped create fraudulent loan paperwork. They also controlled shell accounts in which millions of dollars were diverted out of escrow based on fraudulent invoices and false representations made to …

2015年10月20日 · SACRAMENTO, CA—Today, United States District Judge John A. Mendez sentenced Peter Kuzmenko, 37, of West Sacramento, to 19 years in prison; Aaron New, 41, of Sacramento, to 11 years and three...

2016年3月15日 · They were found guilty on February 13, 2015, after a 21-day trial, of multiple counts of mail and wire fraud associated with the mortgage fraud scheme. In addition, Peter Kuzmenko, Edward Shevtsov, and Aaron New were found guilty of money laundering associated with the scheme, and Nadia Kuzmenko was found guilty of witness tampering.

2015年7月4日 · Four California Loan Officers were found guilty for operating a multi-million dollar mortgage fraud scheme. Olga Palamarchuk, Pyotr Bondaruk, Vera Zhiry and Peter Kuzmenko, 37 were found guilty by a federal jury of conspiracy to commit mail …

2015年10月22日 · On Tuesday in Sacramento, Hubert Rotteveel, 52, of Dixon, was sentenced to three years and four months in prison; Peter Kuzmenko, 37, of West Sacramento, was sentenced to 19 years in prison;...

2016年12月2日 · Peter Kuzmenko of Loomis was sentenced to 6 1/2 years in prison and ordered to pay $573,332 in restitution for his role in a federal tax refund fraud scheme.

2015年10月23日 · One of the defendants, Peter Kuzmenko, 37, of West Sacramento, was sentenced to nearly six years in prison, of which two years will be served consecutively to a 19-year sentence he received...

2015年12月4日 · On October 20, 2015, Judge Mendez sentenced co-defendants Peter Kuzmenko, 37, of West Sacramento, to 19 years in prison; Aaron New, 41, of Sacramento, to 11 years and three months in prison;...

2015年4月8日 · Peter Kuzmenko and Edward Shevtsov recruited straw buyers and helped create fraudulent loan paperwork. They also controlled shell accounts in which millions of dollars were diverted out of escrow based on fraudulent invoices and false representations made to lenders.

2016年3月15日 · Vera Kuzmenko, 46, of Loomis was sentenced Tuesday by U.S. District Judge John A. Mendez for multiple counts of mail and wire fraud, witness tampering and money laundering associated with her...