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Mortgage Fraud News
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Mortgage Fraud Archives

Week Ending February 22, 2012

Mortgage Fraud News

Case Activity

FL Resident Sentenced for CT Mortgage Fraud
Feb. 22 -- HARTFORD, Conn. -- A former Barkhamsted resident was sentenced to more than three years in prison for mortgage fraud on Thursday.
read full story at Mortgage Daily

Security Hole in Mortgage Phone Calls
Feb. 20 -- A security gap in the way mortgage companies communicate by telephone with current and prospective borrowers leaves consumers vulnerable to mortgage fraud and identity theft. But steps can be taken to prevent malice by dubious callers.
read full story at Mortgage Daily (subscription required)

Real Estate Broker Escapes Prison Sentence
Feb. 18 -- A key defendant in a $4.3 million mortgage-fraud scheme -- described by her attorney as "not the sharpest knife in the drawer" -- was sentenced Friday, Feb. 15, to five years' probation with no prison time for her guilty plea.
read full story at Mortgage Daily

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

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