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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 11, 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. 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
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