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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.
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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 15, 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. 15 |
Eric Ponder |
PA |
$20,000,000 |
Indicted. |
DelcoTimes.com |
| Feb. 15 |
Sheri Lynn Delich |
MN |
$4,300,000 |
Sentenced to 5 years probation. |
MortgageDaily.com |
| Feb. 15 |
Andrew Constantinou, Kwame Nkrumah, Roger Woodson, Jacques Kelly, Ronald E. Hutchison, Jr., Joseph Levitin, Jeffrey Weisman, Charles Lesser, Bradford Rieger |
CT |
Multi-million dollar scheme |
Indicted. |
Department of Justice |
| Feb. 14 |
Al Hill III, Craig Watkins |
TX |
Undisclosed |
Hearing begins. |
MortgageDaily.com |
| Feb. |
Kenny Rojas, Eduardo Ruiz |
CA |
Multiple properties |
Rojas sentenced to 3 years probation. |
OCWeekly.com |
| Feb. 13 |
Dennis Nicholas, Bernadette Nicholas, Kevin McAllister, |
PA |
$35,500,000 |
Sentences: Dennis 72 months, Bernadette 42 months, McAllister 20 months. |
Department of Justice |
| Feb. 13 |
Vito C. Grippo, Frederick "Freddie" Grippo |
NJ |
$4,400,000 |
Vito pleaded guilty. |
Department of Justice |
| Feb. 13 |
Branden D. Chatman |
OH |
$1,500,000 |
Sentenced to 21 months. |
MortgageDaily.com |
| Feb. 13 |
Cameron Green, Jason Simcox, Kevin Simcox |
OH |
$15,000,000 |
Green sentenced to 12 months. |
Department of Justice |
| Feb. 12 |
Michael Abobor |
MD |
$2,026,205 in losses |
Pleaded guilty. |
Department of Justice |
| Feb. 12 |
Dianne R. Joaquin, Kenneth W. Joaquin, Ledale Lashette Coles |
TX |
$1,300,000 |
Trial begins. |
MySanAntonio.com |
| Feb. 12 |
William A. Trudeau, Jr., Heather Bliss, Joseph Kriz, Fred Stevens, Thomas Preston |
CT |
$4,200,000 restitution |
Trudeau sentenced to 188 months; Bliss sentenced to 30 months. |
Department of Justice |
| Feb. 12 |
Sonya "Cheri" Tucker, Terrance "Terry" Tucker |
CA |
$4,500,000 |
Sonya died while serving time. |
www.MortgageDaily.com |
| Feb. 11 |
Taya Romano (aka "Taya Waldon") |
NJ |
$4,700,000 restitution |
Sentenced to 3 years supervised release. |
Department of Justice |
archived case entries back to 2005
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