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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.
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. |
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Mortgage Fraud Archives
Week Ending February 22, 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. 22 |
Reginald Dodson Sr., Buena Marshall, Temika Reed, Deborah Loudermilk, Kadesta Harris |
CA |
$1,000,000 |
Dodson pleaded guilty. |
Department of Justice |
| Feb. 21 |
Eric S. Scherz |
CT |
$417,000 |
Sentenced to 37 months. |
Department of Justice |
| Feb. 19 |
Jonathan Propp, Todd Lawyer |
VA |
$20,000,000 |
Pleaded guilty. |
Department of Justice |
archived case entries back to 2005
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