Cuyahoga County grand jury indicts 12 people, 3 companies in mortgage fraud scheme
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The 96-count indictment follows an investigation by the Cuyahoga County Mortgage Fraud Task Force, which is composed of 16 federal, state and local enforcement agencies.
The companies that were indicted are: Equator Group, described by prosecutors as the shell company Alt used to launder money, and two companies that share a suite of Beachwood offices: Century 21 Homestar Realty and Homestar Title.
Other individuals who were indicted include: Anthony Geraci, 39, of Mayfield, who prosecutors say owned and operated Century 21 Homestar; Deborah Brazalovics, 56, and her son Paul Brazalovics, 33, both of Wickliffe and both listed as having worked for Homestar Title; real estate agent Charlotte Gill, 38, who worked at Century 21 Homestar and who prosecutors now show with a Maine address, real estate agent Richard Kilfoyle, 51, of Chester Township, and appraiser William Werner, 39, of Cleveland.
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Emphasis added
