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Mortgage Fraud Archives

Week Ending February 04, 2011

Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
Feb. 4 Richard W. Northcutt, Anthony B. Ghio, John R. Vanzetti, Theodore B. Hutz CA Multiple properties Guilty pleas. FBI.gov
Feb. 4 Thomas Gentile NV 1 loan Sentenced to 6 months in county jail. Lasvegassun.com
Feb. 4 Lane Sanders MO Multiple properties Guilty plea. News-leader.com
Feb. 4 Mitchel Petti, Mark Petti OH $1,400,000 Mitchel Petti found guilty; Mark Petti acquitted. The-news-leader.com
Feb. 4 Wilson Nicolas, Syed Babar (more than 15 total) NJ $3,200,000 Guilty plea from Nicolas. FBI.gov
Feb. 3 Joseph Yorkus, James Bartczak NJ Multiple properties Arrested. Clarkcountynv.gov
Feb. 3 Patricia Smith, Jamilah Smith, Ollie Rudolph Thaxton, Carol Ashley NJ Over $1,000,000 Indictments. FBI.gov
Feb. 3 Delroy Anderson NY $1,100,000 Arrested. Patch.com
Feb. 2 Nir Zeer, Joan Powell, Orit Tuil, Annette Shereshevsky Fonte, Darlene Ritter NY $1,600,000 Guilty plea from Zeer; Others indicted. FBI.gov
Silive.com
Feb. 2 Scott Perry AL $1,062,300 Indicted. FBI.gov
Feb. 2 Gail Bilyeu, Malcolm Childress NV Approximately $3,500,000 Sentences: Bilyeu 27 months; Childress 15 months. Justice.gov
Feb. 1 Michael Staaf, William Buchko, Ralph Esposito, Courtney Hower, James Ross, Chadd Stubbs PA Multiple properties Staaf indicted. Others pleaded guilty. Justice.gov
Feb. 1 Richard Underhill PA Multiple properties Indictments. Justice.gov
Feb. 1 Dean Rodriquez PA Multiple properties Indictments. Justice.gov
Feb. 1 James C. Platts, Deean Haggerty, Bernard J. Flugher PA Multiple properties Indictments. Justice.gov
Feb. 1 Dean Ackinclose, Jason Lewis PA Multiple properties Guilty pleas. FBI.gov
Feb. 1 Gilbert Fischer, Jason Dull PA Multiple properties Indictments. FBI.gov
Feb. 1 Henrik Sardariani, Hamlet Sardariani CA Over $5,000,000 Indictments. FBI.gov
Westlawnews.com
Feb. 1 Vincent Wallace Aldridge, Tori Aldridge, Gilbert Barry Isgar TX $3,700,000 Convictions. Justice.gov
Katytimes.com
Feb. 1 Scott Tyson, Susan Levy AZ $1,200,000 Indictments. Justice.gov
Jan. 31 Michael Eliasof, William Colacino, Melanie Gebbia, Gerald Carti, Frank Corallo, Amer Mir, Norman Barna, Frederick Ugwu, William Ottaviano, Renford Davis, Hopeton Bradley, Claribel Morrobel NJ $8,500,000 in restitution. Sentences: Eliasof 40 months; Carti 27 months; Davis 15 months; Ottaviano 6 months. Guilty pleas from Barna, Bradley, Carti, Corallo, Davis, Gebbia, Morrobel and Ottaviano. Justice.gov

archived case entries back to 2005

 
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