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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.
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. |
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Mortgage Fraud Archives
Week Ending February 04, 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 |
| 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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