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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.
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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 February 3, 2012
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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 |
| Feb. 3 |
Donald Krause, Richard A. Sand |
MN |
$2,000,000 |
Krause sentenced to 18 months prison and $1.3 million restitution. Sand previously sentenced. |
TwinCities.com |
| Feb. 3 |
Quddusa Lynette Anderson, John Woodrow Smith |
CA |
Multiple properties |
Anderson arraigned; Investigators issued felony arrest warrant for Smith. |
San Bernardino County |
| Feb. 3 |
Lionel Alexander, Blake Alexander |
TX |
$1,300,000 |
Lionel sentenced to 78 months prison plus $1,339,305.23 in restitution - $622,879.01 of which is to be paid jointly and severally with Blake Alexander; Blake sentenced to 18 months prison. |
Department of Justice |
| Feb. 3 |
Gerald Cathie |
PA |
$3,000,000 |
Indicted. |
Department of Justice |
| Feb. 3 |
Ronald Nelson, Edith Nelson (4 total) |
CA |
$20,000,000 |
Guilty pleas. Sentencing set for 5/11/12. |
MortgageDaily.com |
| Feb. 3 |
Ivania Filgueiras, Jose Armando Alvarado, Maria C. Alvarado, Reyna Josefina Orts, Alberto Morejon, Carlos Serrano |
FL |
$2,000,000 |
Indictments. |
Department of Justice |
| Feb. 3 |
Michael Hudalla |
MN |
$2,200,000 |
Sentenced to 6 years prison plus $1 million in restitution. |
MortgageDaily.com |
| Feb. 3 |
Jim Hoffman, Teresa Hoffman |
MN |
$5,000,000 |
Guilty pleas. |
MortgageDaily.com |
| Feb. 3 |
Rodney Lavann Giles |
TX |
$790,000 |
Convicted. |
Department of Justice |
| Feb. 2 |
Paulo Montenegro, Rosana Pereira |
MA |
$250,000 |
Indictments. |
Massachusetts Attorney General |
| Feb. 2 |
Jacob D. Shumaker, Adrienne N. Shumaker, Aaron O. Shumaker, Michael K. Coen, Jeffrey R. Dixon, Christine B. Moore |
OH |
$2,750,000 |
Indictments. |
NBC4i.com |
| Feb. 2 |
Jeannie Sutherland, Kelly Nunes, Michael Toren |
NV |
$2,500,000 |
Sutherland and Nunes convicted; Toren acquitted. |
Department of Justice |
| Feb. 1 |
James D. Levitt |
RI |
$1,100,000 |
Guilty plea. Sentencing set for 4/19/12. |
Department of Justice |
| Jan. 31 |
Gerald James Greenfield, Nicholas Ryan Delon Smith |
MN |
$2,500,000 |
Greenfield sentenced to 50 months prison and fined $10,000. Smith previously sentenced |
Department of Justice |
| Jan. 30 |
Marlon Baugh |
FL |
Multiple properties |
Sentenced to 12 months and 1 day prison. |
Department of Justice |
| Jan. 30 |
William Troy Goings |
MO |
$8,587,893 |
Pleaded guilty. |
Department of Justice |
| Jan. 30 |
Robinson Dinh Nguyen, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole |
CA |
Multiple properties |
Nguyen sentenced to 27 months prison and $433,000 in restitution. Other defendants await trial on 2/27/12. |
Department of Justice |
| Jan. 30 |
Rodger A. Gulledge, Gerri J. Liles, Melissa Gulledge, Lance A. Collins |
AL |
Multi-million dollar scheme |
Rodger Gulledge sentenced to 22 months prison and $738,852.89 in restitution. Liles previously sentenced to 5 years probation and $2.04 million restitution. Collins and Melissa Gulledge await sentencing. |
Al.com |
archived case entries back to 2005
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