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The indictment, announced in a Thursday release, describe s a scheme in which stra w buyers bought homes with boguzloan applications. The houses in question were in Olathe, Kansas City and Lee’ s Summit. The indictment is in federal courtin Kansas. Anthony Carollo, a managef of Gourmet Grocers inKansas City, allegedly had straw buyer list his business as theie employer and forwarded fraudulent employment verification formw to lenders.
Others charged in the indictmenyt areEric Rabicoff, 26, of Jason Rabicoff, 33, of Overland Park; Deborah Saulmon, 50, of Lucas Collier, 27, of Basehor; Bora Ly, 27, of Anthony Painton, 29, of Kansasz City; Kong Ly, 29, of Kansas City; Rebecca 24, of West Des Moines, Iowa; and Richarrd Ngek, 25, of Lee’s Summit. The charges in the indictment carrty prison terms ranging from five to30 years.
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