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Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
Free e-mail newsletter with the latest headlines from MortgageDaily.com.
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives
Week Ending January 4, 2012
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Mortgage Fraud News
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Case Activity
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Jan. 4 |
Juan Carlos Sanchez, Dayanara Montero, Osbelia Lazardi, Quelyory "Kelly" Rigal, Edward R. Mena, David Arboleda, Celeste Mota, Sandra P. Campo |
FL |
$39,000,000 |
Sanchez sentenced to 15 years, Campo pleaded guilty. |
Department of Justice |
| Jan. 4 |
Stephen Callo |
HI |
$553,501 |
Pleaded guilty. |
MortgageDaily.com |
| Jan. 3 |
Camille M. Harris, Kenneth T. Embry, Deon D. Levy |
OH |
$1,400,000 |
Indicted. |
Department of Justice |
| Dec. 29 |
Chekeelah Phelps |
TX |
$13,000,000 |
Placed on shock probation. |
MortgageDaily.com |
archived case entries back to 2005
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