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Last Updated Friday, January 4, 2008, 5:00 PM Texas Time
photo of Coco Salazar

January 4, 2008

Sentencing Takes Place In McFadden Fraud Case
Saundra McFadden - Weaver was sentenced in a Kansas City, MO. court room to two months in prison and four months under home arrest for her long running mortgage fraud case that accused her, Ricky Hamilton, and Emanuel Kind of conspiring to fraudulently obtain a $405,331 mortgage loan.
read story from seMissourian.com

January 3, 2008

Six Not Guilty Pleas In $18 Million Utah Mortgage Fraud
Bradley Kitchen, David Bolick, Steve Cloward, Ron Clarke, Jeffery Garrett, and Rebecca Hadlock, all real estate professionals, have pleaded not guilty to federal charges that accuse the six of running an $18 million mortgage fraud scam.
read story from The Deseret News

January 2, 2008

Four Charged In $1.5 Million Loan Fraud
Edward House, Nathan Frisbie, Khaliad Raheem, and Jerry Crenshaw have been indicted by a federal grand jury in Louisville for orchestrating a scam involving 24 fraudulent mortgage loan transactions that defrauded two lenders out of approximately $1.5 million.

Foreclosure Scam Targets Elderly
A local Las Vegas business man was charged with 32 counts of mortgage fraud. Matthew Marlon has been accused of targeting senior citizens in a foreclosure rescue scam where he would collect fees from his victims with promises of saving their homes, and then disappear with their money.
read story from Las Vegas Now

December 31, 2007

Beverly Hills Scam Cost Lenders Millions
Lehman Bros. Bank has filed a complaint against Mark Alan Abrams and Charles Elliott Fitzgerald, founders of Beverly Hills Estates Funding Inc., claiming the two developers bilked $142 million by submitting fraudulent mortgage loans to them for funding on over priced luxury homes.
read story from The LA Times

Coco Salazar is an associate editor and staff writer for MortgageDaily.com.

e-mail: MortgageWriter@aol.com

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