|
|
|
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. |
|
|
|
Mortgage Fraud Archives Week Ending February 18, 2011
|
Mortgage Fraud News
|
Case Activity
|
|
Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
Feb. 18 |
Maria Echeverria, Ivan Gil, Laneka Chatton, Jonathan J. Garcia (19 total) |
CA |
$55,000,000 |
Sentences: Garcia 18 months; Echeverria 12 months; Gil 12 months; Chatton 12 months. |
FBI.gov |
Feb. 18 |
Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn, Michael Ron Worthy, Charlotte Melissa Josephine Hardmon, Carole Nelson |
MD |
$78,000,000 |
Hickson, Smith, Gunn convicted; Worthy, Hardmon, Nelson pleaded guilty. |
Justice.gov |
Feb. 17 |
Kimberly Martin |
GA |
$188,618.57 in restitution |
Sentenced to 7 years in prison and 13 years probation. |
Georgia.gov |
Feb. 17 |
John E. Evans, III |
FL |
$616,250 |
Indicted. |
Justice.gov |
Feb. 17 |
Melvin Lendall Brown |
TX |
$5,000,000 |
Sentenced to 48-57 months. |
FBI.gov |
Feb. 17 |
Marc Brown |
MA |
$1,500,000 |
Probation sentence extended. |
Masslive.com |
Feb. 17 |
Stanley Walton, Pamela Black |
NV |
More than $2,500,000 |
Indictments. |
Justice.gov |
Feb. 17 |
Brian Ragauckas |
NJ |
More than $1,000,000 |
Guilty plea. |
Justice.gov |
Feb. 16 |
Anthony Depierro, Antonio Mannarino (15 total) |
FL |
$10,000,000 |
Indictments. |
FBI.gov |
Feb. 16 |
Dennis Springer, Jermaine Lewis, Daniel Layton, Patrick O'Connor, Tiffeney Dennis (17 total) |
OH |
$7,700,000 |
Indictments. |
Justice.gov |
Feb. 15 |
Fred Loewinger |
OH |
$1,400,000 |
Sentenced to 6 years. |
Cleveland.com |
Feb. 15 |
Melody C. Redondo, Paul G. Redondo (10 total) |
ID |
$1,600,000 |
Guilty pleas. |
Justice.gov |
Feb. 15 |
Jerry Kerley, Jeffrey Whaley |
TN |
$6,000,000 |
Indictments. |
Justice.gov |
Feb. 15 |
Pamela Williams, Patricia Johnson |
IL |
$6,000,000 |
Judge orders double jury. |
Dailyherald.com |
Feb. 15 |
Jason Passell, Allen Seymour, Raymond A. Desautels III, Judith Piette |
MA |
$3,000,000 |
Sentences: Seymour arraigned; Desautels 2 years; Piette 2 years probation; Passell probation. |
Mass.gov
Telegram.com |
Feb. 15 |
David Reback, Amerigo DiPietro, Hubert "Phil" Hall, Doreen Swenson, Wilma Shkreli, Eileen Potash, Frank Corigliano, Mildred Didio |
NY |
$1,400,000 |
Sentences: Reback 1 year; DiPietro 1 year; Hall, Swenson, Potash and Shkreli awaiting sentencing; Corigliano acquitted. |
NJ.gov |
Feb. 14 |
Juan Rangel |
CA |
$30,000,000. |
Sentenced to 22 years. |
Justice.gov |
Feb. 14 |
Joseph Carr |
MI |
$1,147,250. |
Guilty plea. |
Justice.gov |
Feb. 14 |
Iftikhar Ahmad |
CA |
$382,750 in restitution. |
Sentenced to 21 months. |
Justice.gov |
archived case entries back to 2005
|
|
|
|
|
|
|