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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 21, 2011
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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. 21 |
David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole |
CA |
$20,000,000 |
Not guilty pleas. |
FBI.gov |
| Jan. 18 |
Harry Anthony |
PA |
$5,800,000 |
Indicted. |
FBIS.gov |
| Jan. 18 |
Steven Carlson |
NY |
$600,000 |
Guilty plea. |
FBI.gov |
| Jan. 18 |
Jeffrey St. Martin |
OH |
$3,089,750 in restitution |
Sentenced to 6 years. |
Cleveland.com |
| Jan. 18 |
Eliyahu Ezagui |
NY |
$10,000,000 |
Sentenced to 33 months. |
Justice.gov
NYdailynews.com |
| Jan. 17 |
George Guldi |
NY |
$863,473.30 |
Trial begins. |
Suffolkcountyny.gov |
archived case entries back to 2005
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