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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.
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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 6, 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. 6 |
Jonathan Marc Nattier, Christina Nattier |
AL |
Multiple properties |
Jonathan sentenced to 24 months prison; Christina sentenced to 5 years probation. |
Al.com |
| Jan. 6 |
Tony Viola, Uri Goffman |
OH |
$44,000,000 |
Viola sentenced to 150 months prison; Goffman previously sentenced. |
Wtam.com |
| Jan. 6 |
Carl Alexander, Carol Asbury |
FL |
$6,400,000 |
Alexander sentenced to 48 months prison plus $3.5 million restitution; Asbury previously sentenced to 30 months. |
MortgageDaily.com |
| Jan. 6 |
James Ober, Wendy Ober, Raul Burgos Pliego, Alejandro (Alex) Sanchez |
MN |
$10,000,000 |
Guilty plea from Ober. |
MortgageDaily.com |
| Jan. 5 |
Rodney Riddle |
OH |
$6,900,000 |
Guilty plea from Riddle. |
ZanesvilleTimesRecorder.com |
| Jan. 5 |
Hugo Patrick Coutelin, Michael Perry, Jeff Thomas, Linda Marie Kot |
NM |
$3,400,000 |
Guilty plea from Coutelin. Perry and Thomas previously pleaded guilty. Kot begins trial on 2/6/12. |
Department of Justice |
| Jan. 5 |
Jamal E. Lawson |
IL |
$308,000 |
Indicted. |
Department of Justice |
| Jan. 5 |
Yevgeniy Charikov,Vitaliy Tuzman, Nadia Talybov, Juliet Romanishin |
CA |
$710,000 |
Indicted. |
Department of Justice |
| Jan. 4 |
Todd Britton-Harr, Karyn Britton |
FL |
Over $1,000,000 |
Todd convicted, sentencing scheduled for 3/27/12. Karyn to be sentenced 1/25/12. |
PNJ.com |
| Jan. 4 |
Avinie Maurice Bates III, Jill Beth Newman Zuravel, Alan Jay Nathan, Meredith Lelann King, Joann V. Walter |
FL |
$8,700,000 |
Indicted. |
WaltonSun.com |
| Jan. 4 |
Harvey "Hobie" Miles Lowell, Ruth Vetri |
FL |
$1,190,000 |
Guilty plea from Lowell; Vetri previously sentenced. |
NaplesNews.com |
| Jan. 3 |
Jill Evans |
CO |
$500,000 |
Indicted. |
Gazette.com |
| Jan. 3 |
Koljo Nikolovski, Anthony Raguz, Rose Nikolovski, John Cendol, Ruth Cendol, Edward Watral, Daniel Kocher, Jennifer Cerjan |
OH |
$170,000,000 |
Koljo Nikolovski goes to trial 2/13/12. Others pleaded guilty. National Credit Union Share Insurance Fund a victim lender. |
CUTimes.com |
archived case entries back to 2005
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