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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.
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Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives Week Ending January 28, 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. 28 |
John Dunn |
RI |
$1,193,650 |
Arrested. |
RI.gov
Boston.com |
Jan. 28 |
Shane Burreson, Garret Griffith Gililland |
CA |
Multiple properties |
Guilty plea from Burreson. |
Justice.gov |
Jan. 28 |
Lisa Depa |
CT |
$120,000 |
Guilty plea. |
Justice.gov |
Jan. 28 |
Joseph Manfredonia |
NV |
$2,400,000 |
Sentenced to 6 months house arrest and 5 years supervised release. |
Justice.gov |
Jan. 28 |
Robin W. Hunt, Lane Miller |
IN |
Several counts of loan broker fraud |
Guilty pleas. |
Myweb.In.gov
Journalgazette.com |
Jan. 28 |
Hugo Oliva, Manuel Caro, Ilan Reyes, Orlando Dominguez, Roberto Caro, Sergio Caro |
FL |
Oliva to pay $886,418.97 in restitution; Sergio Caro to pay $671,166.36 in restitution |
Sentences: Oliva 87 months; Sergio 37 months; Reyes and Dominguez 5 years probation. |
Justice.gov
Tcpalm.com |
Jan. 27 |
Victoria Batangan Rumbawa, Russell Batangan Rumbawa |
HI |
Multiple properties |
Arraigned. |
Staradvertiser.com |
Jan. 27 |
Michael R. Anderson, Michael David Scott |
MA |
Multiple properties |
Guilty plea from Andrerson. |
Metrowestdailynews.com
Justice.gov |
Jan. 27 |
Andres Tolentino |
NY |
Accused of swindling $26,000 from a couple by posing as mortgage broker |
Indicted |
Lohud.com |
Jan. 27 |
Gail L. Mendez, Amy Strait, Carlos R. Solis, Marty G. Mendez, David Knickmeier |
WI |
$498,000 |
Sentences: Gail Mendez 66 months; Strait 3 months; Solis 30 months; Marty Mendez 366 days; Knickmeier 366 days. |
FBI.gov |
Jan. 27 |
Ericvan A. McDavid, Larry Africanus Hutchinson, Jerone Ian Mitchell, Renee Lynise McDavid |
MN |
$13,000,000 |
Guilty pleas. |
FBI.gov |
Jan. 26 |
Vincent Wallace Aldridge, Tori Elyse Aldridge, Gilbert Barry Isgar |
TX |
$3,700,000 |
Convicted. |
FBI.gov
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Jan. 26 |
Eric M. Rabicoff, Rebecca Gelwix, Kong Bun Ly, Debora Saulmon, Bora Ly |
KS |
$3,000,000 |
Sentences: Rabicoff 51 months; Gelwix 8 months; Bun Ly 12 months; Saulmon 15 months; Ly 18 months. |
FBI.gov
Infozine.com |
Jan. 25 |
Jason Eric Fischer |
WI |
$3,000,000 in restitution |
Sentenced to 50 months. |
Justice.gov |
archived case entries back to 2005
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