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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.
Jan. 28 Shane Burreson, Garret Griffith Gililland CA Multiple properties Guilty plea from Burreson.
Jan. 28 Lisa Depa CT $120,000 Guilty plea.
Jan. 28 Joseph Manfredonia NV $2,400,000 Sentenced to 6 months house arrest and 5 years supervised release.
Jan. 28 Robin W. Hunt, Lane Miller IN Several counts of loan broker fraud Guilty pleas.
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.
Jan. 27 Victoria Batangan Rumbawa, Russell Batangan Rumbawa HI Multiple properties Arraigned.
Jan. 27 Michael R. Anderson, Michael David Scott MA Multiple properties Guilty plea from Andrerson.
Jan. 27 Andres Tolentino NY Accused of swindling $26,000 from a couple by posing as mortgage broker Indicted
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.
Jan. 27 Ericvan A. McDavid, Larry Africanus Hutchinson, Jerone Ian Mitchell, Renee Lynise McDavid MN $13,000,000 Guilty pleas.
Jan. 26 Vincent Wallace Aldridge, Tori Elyse Aldridge, Gilbert Barry Isgar TX $3,700,000 Convicted.
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.
Jan. 25 Jason Eric Fischer WI $3,000,000 in restitution Sentenced to 50 months.

archived case entries back to 2005

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