twitter linkedin
facebook google+
Mortgage News

Search
Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage Fraud Feedget RSS code
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of FraudBlogger.com entries going back to 2005.

home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
 
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News

Sign Up for Free Mortgage Fraud Newsletter


Mortgage Fraud Archives

Week Ending January 11, 2012


Mortgage Fraud News


Case Activity


Loan Officer Admits Mortgage Fraud
Jan. 10 -- A former Tucson loan officer pleaded guilty to wire fraud and money laundering Monday in U.S. District Court and is facing between 18 and 24 months in federal prison.
read full story at Mortgage Daily


4 Year Sentence for Leader of Hawaii Mortgage Fraud Scheme
Jan. 08 -- Estrellita "Esther" Garo Miguel is going to prison for about four years for running the largest mortgage fraud scheme in Hawaii.
read full story at Mortgage Daily


1 Year for California City Mortgage Fraud
Jan. 08 -- The final defendant in a massive mortgage fraud scheme learned her fate Monday morning.
read full story at Mortgage Daily


$39 Million Mortgage Fraud Scheme Yields 15-Year Sentence
Jan. 07 -- A New York man was sentenced to 15 years in prison on Thursday after pleading guilty to mail and wire fraud involving a Fort Lauderdale condominium development, U.S. Attorney Wifredo A. Ferrer announced Friday.
read full story at Mortgage Daily



Date Defendants State Amount of Loans Overview Source
Jan. 11 Scott Wickersham SC $45,000,000 Pleaded guilty. MortgageDaily.com
Jan. 11 Bonnie Kathleen Kreamer (aka "Bonnie Meehan"), Niesha Williams, Rhonda Scott, Emeka Udeze, Demetrius Peete, Gregory Green MD $4,500,000 Kreamer, Peete, and Green arrested. Department of Justice
Jan. 10 Aref Abaji, Maher Obagi, Jacqueline Burchell, Mohamed Salah, Mohamed El Tahir, Wajieh Tbakhi CA $6,200,000 in losses Indicted. All defendants arrested except Tbakhi who is at large. Department of Justice
Jan. 9 Shauna L. Quinn ME $540,000. Rockland Savings Bank victim lender. Indicted. MortgageDaily.com
Jan. 9 Ronald Kightlinger Jr., Dawn Hedges, Peter Lamb, Matthew Songer, Kevin Barcomb OH $2,200,000 Hedges, Lamb, Songer and Barcomb pleaded guildy. Kightlinger pleaded not guilty. WBCO.com
Jan. 8 Richard Nobles OH $2,526,955 Indicted. NBC4i.com
Jan. 8 Estrellita "Esther" Garo Miguel, Jennifer Garin Miguel, Geraldine Garin Miguel Lukela (22 total) HI Multiple properties Estrellita sentenced to 52 months. Department of Justice
Jan. 8 Jon Nevins, Craig A. Chambers MO $657,768 Nevins convicted, Chambers pleaded guilty. Department of Justice
Jan. 8 Linda Kay Miller KS $200,000 Pleaded guilty. Department of Justice
Jan. 7 Rex Adams AZ $6,000,000 Pleaded guilty. MortgageDaily.com
Jan. 7 Benita Cardona-Gonzalez KS Undisclosed Sentenced to 18 months. Department of Justice
Jan. 7 Michael Rumore NJ $30,000,000 in losses Arrested. Department of Justice
Jan. 7 Angie Cachu CA $2,700,000 Sentenced to 1 year. MortgageDaily.com
Jan. 7 Kelvin Leonard Davis AL $1,000,000 Indicted. Department of Justice
Jan. 6 Kevin V. Robinson, Scott L. Lemons SC Multiple properties Indicted. Simpsonville.Patch.com

archived case entries back to 2005

 
Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from MortgageDaily.com.


Copyright © 2014 MortgageDaily.com
MortgageDaily.com Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources (MortgageDaily.com full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule

MBS

mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news