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Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
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Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives Week Ending February 11, 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. 11 |
Christopher Stapleton, William Straub Jr., Warren Jay Knaust |
FL |
$3,412,460.61 in restitution. |
Sentences: Stapleton 7 years; Straub 21 months; Knaust 30 months. |
Justice.gov |
| Feb. 11 |
George Guildi |
NY |
$853,000. |
Convicted. |
Suffolkcountyny.gov
27east.com |
| Feb. 11 |
Anson Joachin, John Fisher, Tracey Balli, Justina Bryan; Delano McLennon |
OH |
$2,350,000 in fraudulent loans. |
Sentences: Joachin 41 months; Fisher 20 months; Balli 3 years probation; Bryan 3 years probation; McLennon 3 years probation. $6,808,951 in total restitution. |
FBI.gov |
| Feb. 10 |
Lance Collins, Marimanda P. Tillman, Christina M. Nattier |
AL |
More than $1,000,000 |
Indictment for Collins. Not Guilty pleas from Tillman and Nattier. |
Al.com |
| Feb. 10 |
Christopher B. Maselli |
RI |
$1,700,000 |
Sentenced to 27 months. |
FBI.gov |
| Feb. 9 |
Frank Corallo, Michael Eliasof, Gerald Carti, Amer Mir, Norman Barna, Frederick Ugwu, William Ottaviano, Renford Davis, Hopeton Bradley, Claribel Morrobel, Melanie Gebbia |
OH |
$8,000,000 |
Sentences: Corallo 51 months and more than $1 mil in restitution; Eliasof 40 months; Carti 27 months; Ottaviono 15 months; Davis 6 months; Gebbia probation. Others await sentencing. |
FBI.gov
Abajournal.com |
| Feb. 9 |
Stephen S. Holman, Timothy Holman, Deborah Jordan, Reda Maxie, Paula Nezat, Robert McCoy, Brian R. Chenoweth, David Davis, Phillip O. Taylor, David Richards, Carl Pannell, Jr., Darryl Williams |
OH |
$3,328,107 |
Indictments. |
Justice.gov |
| Feb. 8 |
Kevin Leonard Shaffer |
VA |
More than $3,000,000 |
Sentenced to 51 months. |
Justice.gov |
| Feb. 7 |
Alan Tikal |
NV |
Multiple properties |
Indicted on 29 counts. |
Abclocal.com
Treas.gov |
| Feb. 7 |
David Ramnauth, Peggy Persaud, Orette Killikelly,Tarmatee Singh, George Esso, Elton Lord, Rafik Baksh, Mahamood Hussein |
NY |
$23,000,000 |
Sentences: Ramnauth 30 months and $204,099 in restitution; Lord 46 months and $1.7 million in restitution; Esso 1 year. Others await sentencing. |
Justice.gov
Courthousenews.com |
| Feb. 7 |
Robert Dean Larsen |
CA |
$3,600,000 |
Sentenced to 66 months and $204,099 in restitution. |
IRS.gov |
archived case entries back to 2005
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