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U.S. v. ONQUE

Criminal Action No. 10-510 (JBS).

169 F.Supp.3d 555 (2015)

UNITED STATES of America v. Dwayne ONQUE, Mashon Onque, and Nancy Wolf-Fels, Defendants.

United States District Court, D. New Jersey.

Signed February 9, 2015.

Attorney(s) appearing for the Case

Paul J. Fishman, United States Attorney, by: Matthew T. Smith, Assistant U.S. Attorney, Jacqueline Carle, Assistant U.S. Attorney, Office of the U.S. Attorney, Camden, NJ, for the United States.

Peter A. Levin, Esq., Philadelphia, PA, for Defendant Dwayne Onque.

Anne C. Singer, Esq., Jacobs Singer Kivitz & Herman LLC, Haddonfield, NJ, for Defendant Mashon Onque.

Paul J. Urbania, Esq., Shrewsbury, NJ, for Defendant Nancy Wolf-Fels.

OPINION

I. INTRODUCTION

On October 6, 2014, defendants Dwayne Onque, Mashon Onque, and Nancy Wolf-Fels were found guilty after a four-week jury trial for their roles in a large-scale mortgage fraud conspiracy. The jury convicted all three defendants of conspiracy to commit wire fraud and also convicted...

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