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Mortgage Fraud Archives

Week Ending February 8, 2012

Mortgage Fraud News

Case Activity

Four Arrested in $15 Million Mortgage Fraud Scheme
Feb. 4 -- Federal authorities on Thursday arrested four people, three linked to real estate firms in the Wildwoods, as part of an alleged $15 million mortgage fraud scheme.
read full story at Mortgage Daily

Mortgage Broker Sentenced in $14 Million Mortgage Fraud Case
Feb. 4 -- Nearly four years after indictment for his role in a $14 million mortgage fraud operation, a former Twin Lakes man has been sentenced to 14 months in federal prison.
read full story at Mortgage Daily

Mortgage Fraud Sentence to Run Concurrent With Other Sentence
Feb. 4 -- BOSTON -- A New York man pleaded guilty Tuesday to defrauding a Hyannis man out of his waterfront home and was sentenced to 12 years and eight months in federal prison.
read full story at Mortgage Daily

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.
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

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