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Mortgage Fraud Archives
Week Ending Jan. 22, 2010
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Mortgage Fraud News
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Case Activity
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Jan. 22, 2010
Mortgage Fraud Growth Slows
New government data indicate that mortgage fraud activity is beginning to ease.
read story at MortgageDaily.com
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Jan. 14, 2010
US AG Testifies About Mortgage Fraud
United States Attorney General Eric Holder testified about mortgage fraud warnings in 2004.
read Associated Press story
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Jan. 11, 2010
Wisconsin Looking to Convicts from Mortgage Industry
Wisconsin's legislature is preparing a bill that would prohibit anyone with a felony convictions from obtaining a mortgage license.
read story from Wisconsin Public Radio
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Jan. 8, 2010
DOJ-Led Effort Includes Mortgage Fraud Targeting
U.S. Attorney General Eric Holder announced a new interagency Financial Fraud Enforcement Task Force that will prevent, prosecute and punish financial fraud -- including mortgage fraud.
read full announcement
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Jan. 7, 2010
Fidelity Denies Claims it Hid Mortgage Fraud Litigation
Fidelity National Financial Inc. "emphatically refutes" claims made in a New York Times story that it hid mortgage fraud litigation from its investors.
read full announcement
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Jan. 6, 2010
ID Verify Plus Uses 3 Sources to Combat Mortgage Fraud
ID Verify Plus was unveiled by Informative Research, which claims the service combines data verification from three sources -- including the Social Security Administration, the Office of Foreign Asset Control and credit repository databases
read announcement
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Jan. 5, 2010
Mortgage Fraud Tops Times-Gazette Poll
A mortgage fraud story was picked by Times-Gazette readers as the top Shelbyville, Tenn., story of 2009.
read story from Times-Gazette
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| Date |
Defendants |
State |
Amount |
Overview |
News
Publication |
| Jan. 22 |
Kenneth O. McGee, Edward McGee, Robert Mitchell, Kamal J. Gregory |
OH |
$7,000,000 |
Sentences handed down. |
IRS.gov |
| Jan. 22 |
Garry S. Martin |
FL |
$5,000,000 |
264-month sentence. |
IRS.gov |
| Jan. 21 |
Chekeelah Phelps, Clayton Bennett, Munzer Kawasmi, Deborah Fernie, Kelvin Kidd |
TX |
$13,000,000 |
Indictments. |
Star-Telegram |
| Jan. 21 |
Dennis G. Sartain, Bonnie Helt |
OH |
$18,000,000 |
Guilty pleas. |
Department of Justice |
| Jan. 21 |
Mark Roth, Robert Penn, Timothy Brown, Stephen Scott Brown, Jerry Jaquess, Tamara Scott |
IN |
$5,000,000 |
43-month sentence in cast where Argent Mortgage Co. and The MoneyStation Inc. were victims. |
AmericanChronicle.com |
| Jan. 21 |
Nadjah Elias-Caudill, David Barr, Kent Lake |
TX |
losses of $3 mil |
Guilty pleas. |
mysanantonio.com |
| Jan. 19 |
Ramon Anthony Reyes Jr. |
TX |
1 property |
Guilty plea in case involving HUD "Good Neighbor Next Door/Officer Next Door" program. |
Ft. Worth Star-Telegram |
| Jan. 16 |
Charles Harris Mathis Jr., Jennifer Jackson (& 12 more) |
CA |
multiple transactions involving $1 million homes |
Guilty plea in "Waxhouse Investigation." |
Charlotte Observer |
archived case entries back to 2005
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entries
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