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Title agent, ringleader found guilty of mortgage fraud conspiracy
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The Blotter
Wednesday, May 7, 2014
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U.S. Attorney A. Lee Bentley III announces that a federal jury found James Fidel Sotolongo, 48, of Port Orange, Fla., guilty of one count of conspiracy and eleven counts of bank fraud. The jury found Stephanie Musselwhite, 52, of Daytona, Fla., a title agent in Orlando, guilty of one count of conspiracy, nine counts of bank fraud, and one count of making false statements to a federally insured financial institution. Realtor Ramara Garrett, 35, of Port Orange, was acquitted of conspiracy and making false statements to a federally insured financial institution. Sotolongo and Musselwhite each face a maximum penalty of five years in federal prison on the conspiracy count, and a maximum of 30 years’ imprisonment on each of the remaining counts. In addition, both face fines of $250,000 and a five-year term of supervision. The sentencing hearing is scheduled for July 28.
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