- Mark Alan Abrams, of Los Angeles, a mortgage broker who along with Fitzgerald orchestrated the scheme, is scheduled to be sentenced on April 12.
- Nicole LaViolette, of Palm Springs, a loan processor, is scheduled to be sentenced June 14.
- Jamieson Matykowski, of Laguna Niguel, who found houses for the scheme, is scheduled to be sentenced March 29.
- Timothy Holland, of Santa Ana, an escrow officer, is scheduled to be sentenced July 19.
- Richard Maize, of Beverly Hills, a mortgage banker, is scheduled to be sentenced June 28.
- Thomas R. Schiff, of Brentwood, a mortgage banker, was previously sentenced to six months in prison.
- L. Scott Robinson, of Dana Point, an appraiser, is scheduled to be sentenced April 2.
- Kyle Grasso, formerly of Santa Monica, a real estate agent, is scheduled to be sentenced Feb. 19.
- Joseph Babajian, of Los Angeles, a real estate agent, is scheduled to be sentenced Feb. 22.
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