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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
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