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United States of America v. Anthony James Demarco

May 2, 2013

UNITED STATES OF AMERICA
v.
ANTHONY JAMES DEMARCO, III MICHAEL RICHARD ROBERTS SEAN RYAN MCBRIDE ERIC BASCOVE



The opinion of the court was delivered by: Honorable Michael M. Baylson Judge, United States District Court

ORDER

AND NOW, this 2nd day of May, 2013, it is ORDERED that Anthony James DeMarco, III, Michael Richard Roberts, Sean Ryan McBride, and Eric Bascove shall pay the specific amounts of restitution, for which they are jointly and severally liable as indicated, to the individual victim sellers and victim lenders and in the amounts specified on the Government's spreadsheets (ECF Doc. Nos. 178-1 through 178-4, Nos. 178-6 through 178-8, and No. 180), reflecting losses suffered by victims of the DeMarco REI fraud, as follows:

Anthony DeMarco

Total restitution owed to sellers.. . . . . . . . . . . . . . . . . . . . . . . . . . . $11,602,414.89

See ECF Doc. No. 178-1

Total restitution owed to mortgage lenders. . . . . . . . . . . . . . . . . . . $8,501,804.95

See ECF Doc. No. 178-2

Michael Roberts

Total restitution owed to sellers.. . . . . . . . . . . . . . . . . . . . . . . . . . . . $4,539,996.76

See ECF Doc. No. 178-3

Total restitution owed to mortgage lenders. . . . . . . . . . . . . . . . . . . . $1,738,180.55

See ECF Doc. No. 178-4

Sean McBride

Total restitution owed to sellers.. . . . . . . . . . . . . . . . . . . . . . . . ...


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