|
|
|
|
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. |
|
|
|
Mortgage Fraud Archives Week Ending January 28, 2011
|
Mortgage Fraud News
|
Case Activity
|
|
| 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
|
| 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
|
|
|
|
|
|
|
|
