Alpharetta Man Pleads Guilty to Impersonation of National Security Agent

/PRNewswire/ -- Louis Joseph Aprile, 49, of Alpharetta, Ga., pleaded guilty today in federal district court to the offense of impersonating a federal agent, namely, an agent of the National Security Agency.

According to Acting U.S. Attorney Sally Quillian Yates, the charges and other information presented in court: From May 19, to June 9, 2009, Louis Joseph Aprile initiated meetings with local law enforcement and repeatedly held himself out as the Deputy Director of the National Security Agency during a number of meetings. He perpetrated an elaborate scheme to convince these officers that he was from the National Security Agency (NSA) to organize an anti-terrorist task force, specifically targeting some individuals whom he claimed were Iraqi terrorists about to engage in terrorist acts. He told law enforcement officers elaborate stories with details regarding a terrorist plot to bomb a local area. His claims were serious enough to demand attention by the police departments. However, officers detected the deception before the impersonation went any further.

FBI Atlanta Special Agent in Charge Greg Jones said, "Individuals impersonating U.S. Intelligence Agents as they meet with bona fide law enforcement officials are, thankfully, not something that the FBI has to contend with very often. Our solid partnerships with the Alpharetta Police Department, the Marietta Police Department, and many other departments which make up the metro Atlanta law enforcement community make such efforts doomed to fail."

Aprile was indicted in July 2009, of one count of impersonation of a federal agent. He pleaded guilty to the indictment. He could receive a maximum sentence of three years in prison and a fine of up to $250,000. In determining the actual sentence, the court will consider the U.S. Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Sentencing is scheduled for Feb. 3, 2010, at 3:00 p.m., before U.S. District Judge Orinda Evans.

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Former Georgia Real Estate Agent Sentenced to 14 Years in Federal Prison for Mortgage Fraud

Joseph Sterling Jetton, 61, of Woodstock, Ga., was sentenced October 10, 2008, to 14 years in federal prison to be followed by five years of supervised release and ordered to pay $11,194,300 in restitution on charges of conspiracy, bank fraud, wire fraud and money laundering related to a multi-million dollar mortgage fraud scheme. Jetton was convicted by a jury on Nov. 26, 2007, after a three week trial, and was sentenced today by U.S. District Judge Beverly B. Martin.

According to U.S. Attorney David E. Nahmias and the information presented in court, Jetton orchestrated a mortgage fraud scheme that involved millions of dollars in fraudulently inflated mortgage loans being provided to unqualified straw borrowers from late 2004 through early 2006. The straw borrowers were paid through shell companies as much as $600,000 per property from the fraudulently obtained loan proceeds. Jetton wrote sales contracts that failed to disclose that the sales prices of the residences had been inflated and that hundreds of thousands of dollars out of the loan proceeds were going to the buyers and others. Jetton personally derived more than a $1 million in commissions from the mortgage fraud scheme.

"This defendant was a licensed real estate agent. Using his specialized knowledge of real estate and residential mortgage financing, he orchestrated a mortgage fraud scheme that has caused millions of dollars in losses to lenders and untold damage to neighborhoods," said U.S. Attorney Nahmias. "Nearly a dozen people have been sentenced to federal prison for their involvement in this defendant's scheme. The long prison sentence handed down today accounts for his leadership role in the scheme and the misuse of his position as a real estate agent to commit the fraud. We will continue to work with federal, state and local law enforcement agencies to vigorously investigate and prosecute mortgage fraud schemes, especially those perpetrated by professionals in the real estate industry."

Eleven other defendants have already been sentenced to prison terms in related cases, with sentences ranging from eight months to more than ten years in federal prison. Raymond Joseph Costanzo Jr., 63, of Clayton, Ga. -- a closing attorney in the scheme -- was sentenced to three years and five months in federal prison. A loan broker in the scheme, Olympia D. Ammons, 31, of St. Louis, Mo., was sentenced to five years and three months in prison to be followed by four years of supervised release, and was ordered to pay $7,549,044 in restitution.

Assistant U.S. Attorneys Gale McKenzie, William L. McKinnon Jr. and Douglas Gilfillan prosecuted the case. This case was investigated by Special Agents of the FBI.

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