Jacob Korn, an attorney, and Alla Sobol led a mortgage fraud ring that defrauded ING Bank of millions of dollars, the bank says in a RICO complaint in Seattle Federal Court. The bank also sued Emerald City Escrow, Nationwide Home Lending and a host of others.
Here are the defendants in the ING Bank case: Jacob A Korn, Emerald City Escrow LLC, Alla Sobol, David Sobol, Nationwide Home Lending LLC, David and Alla Sobol Family LP, Euro and Exotic Garage Inc., Viktor G Mokhnach, Inna Ruseva, Riaan Moolman, Petr Klimenko, Liliya Klimenko, Nikolay Klimenko, Kristina Klimenko, Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok, Oleg Tislenok, Valeriy Nayberger, Dina Nayberger, Tatyana Kotelevskiy, Igor Kotelevskiy, Sergey Kozhevnikov, Nadezhda Sedneva, Keybank NA, Keycorp, Irina Piekhotin, Wells Fargo and Co., Wells Fargo NA, Watermark Credit Union, Boeing Employee Credit Union, Alaska USA Federal Credit Union, and Westsound Bank.
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