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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 8, 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. 8 |
David Ovist |
OR |
Multiple properties |
Convicted. |
Department of Justice |
| Feb. 6 |
Jeffrey A. Corry |
OH |
$4,100,000 |
Sentenced to six months prison. |
www.Dispatch.com |
| Feb. 6 |
James Cockinos |
NJ |
$1,500,000 |
Arrested. WaMu a victim lender. |
Department of Justice |
| Feb. 4 |
Yesenia Pouparina (aka Yesenia Campos) |
FL |
$400,000 |
Convicted. |
Department of Justice |
| Feb. 4 |
Jeffrey Dodge |
MA |
One property |
Pleaded guilty. Bank of America victim lender. |
Department of Justice |
| Feb. 4 |
Chad Arthur Anderson, Troy Allen Huston |
MN |
$4,800,000 restitution |
Anderson sentenced to 60 months, Huston sentenced to 57 months. |
Department of Justice |
archived case entries back to 2005
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