Friday, June 18, 2010 | 6:25 p.m.
This is a partial list of those accused in Operation Stolen Dreams, followed by the charges against them. The list primarily includes those who have been indicted this week. No cases below have gone to trial. Many indictments are sealed, in which case no names are publicly available. Additional names could be added next week as they become available.
Karen Tappert – 2 counts mail fraud, 4 counts wire fraud
Lance Kellow – 1 count conspiracy to commit bank fraud
Jason Kellow – 1 count conspiracy to commit bank fraud
Vinson Kellow – 1 count conspiracy to commit bank fraud
Craig Emrey - 1 count conspiracy to commit bank fraud
Pamela Black – 1 count conspiracy to commit bank fraud
Curtis Briley – 1 count of conspiracy to commit wire and bank fraud, 1 count of wire fraud and 2 counts of bank fraud
Brenda Jackson – 2 counts of conspiracy to commit wire and bank fraud, 2 counts of wire fraud, 3 counts of bank fraud
Ronald Dean Udy – 1 count conspiracy to commit bank fraud
Cameron Udy - 1 count conspiracy to commit bank fraud
Bradley Tubin – 1 count conspiracy to commit bank fraud
Brian Campbell – 1 count conspiracy to commit bank fraud
Hugo Patricio Coutelin – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting
Michael Perry – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting
Jeff Thomas – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting
Linda Marie Kot – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting
Michael Capodici – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 12 counts of bank fraud and aiding in abetting
Linda Marie Kot – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 10 counts of bank fraud and aiding in abetting
Jeffrey Palladino – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 5 counts of bank fraud and aiding in abetting
Michael Blair – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 6 counts of bank fraud and aiding in abetting
Shirjil Qureshi –1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 3 counts of bank fraud and aiding in abetting
Anita Mathur – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 3 counts of bank fraud and aiding in abetting
Helen Kane – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud and aiding in abetting, 2 counts of wire fraud, 5 counts of bank fraud and aiding in abetting
Alfreda Irungaray – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud and aiding in abetting, 2 counts of wire fraud, 5 counts of bank fraud and aiding in abetting
Jeffrey Thompson - 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting
Stacey Thompson – 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting
Jimmy Wilson – 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting
Patricia Bascom – 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting
Eloise Montano - 1 count of conspiracy to commit wire fraud
Angela Ockunzzi - 1 count of conspiracy to commit wire and bank fraud
Bradley Tubin – 1 count of conspiracy to commit bank fraud
Brian Campbell – 1 count of conspiracy to commit bank fraud
Lloyd Gardley – 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting
Candis Gardley -1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting
Suzanne McAllister - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting
Arcell Mitchel Jr. - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting
Sharon Wagner - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting
Brett Depue – 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 11 counts of wire fraud and adding and abetting
Brian Barney - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 11 counts of wire fraud and adding and abetting
Maria Ornelas - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 11 counts of wire fraud and adding and abetting
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