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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.
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Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives Week Ending February 18, 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. 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
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