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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 24, 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. 24 |
Wiley C. Chandler, Anthony B. Ghio, John R. Vanzetti, Theodore B. Hutz, Richard W. Northcutt, Yama Marifat, Gregory L. Jackson, Walter Daniel Olmstead, Robert Rose, Kenneth A. Swanger |
CA |
Multiple properties |
Guilty pleas. |
Department of Justice |
| Feb. 24 |
Winnie Joanne Barefoot (a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan) |
MD |
$2,600,000 |
Guilty plea. |
Department of Justice |
| Feb. 24 |
Michael Anthony Baker, Monique Untae Stallworth, Koreem Baker, Sterling Wesley Harris, Folami Dayo Baker |
TX |
$22,000,000 |
Sentences: Michael Baker 15 years prison plus $7,546,739 in restitution; Koreem Baker 4 years and 9 months prison; Sallworth previously sentenced to 3.5 years prison; Harris 6 years and 10 months prison; Folami Baker 37 months prison. |
CourthouseNews.com |
| Feb. 24 |
Phillip Weaver |
OH |
Multiple properties |
Indicted. |
WFIN.com |
| Feb. 23 |
Paulo Montenegro, Rosana Pereira |
MA |
$250,000 |
Pleaded not guilty. |
Boston.com |
| Feb. 23 |
Leonard Williams, Joshua Clymer, Garret Griffith Gililland III |
CA |
Multiple properties |
Indictments. |
Department of Justice |
| Feb. 23 |
Edward Toledo, Raymond Vega |
NJ |
$469,500 |
Toledo and Vega banned from operating any foreclosure-related business in New Jersey, ordered to pay $189,500 in restitution and $280,000 in civil penalties. |
New Jersey Attorney General |
| Feb. 22 |
Kelsey Torrey Hull, Jonathan Alfred Kimpson, James Michael Green, Herbert Bush, Wilbur "Sonny" Lebak, Kevin Claude Barnett, Gia Joy Glasse-Harrris |
GA |
Multiple properties |
Sentences: Hull sentenced to 151 months prison plus 6 months home confinement and 5 years supervised release; Kimpson sentenced to 102 months prison plus 6 months home confinement and 5 years supervised release; Green sentenced to 37 months prison plus 6 months home confinement and 5 years supervised release; Bush sentenced to 37 months prison plus 6 months home confinement and 5 years supervised release; Letak sentenced to 30 months prison plus 6 months home confinement and 5 years supervised release; Barnett sentenced to 5 years probation; Glasse-Harris previously sentenced. |
Department of Justice |
| Feb. 22 |
Thomas E. Green (5 total) |
VA |
$2,180,000 |
Guilty plea. |
Department of Justice |
| Feb. 22 |
Loan Thituong Nguyen, Lynn Eichenberger |
CA |
$2,000,000 |
Indicted. |
Orange County District Attorney |
| Feb. 22 |
Ayda Young, Yohany Garcia, Zoraida Abreau, Johnny Bou Nassar |
FL |
$2,400,000 |
Indicted. |
CBSLocal.com |
| Feb. 22 |
Rex Adams |
AZ |
$6,000,000 |
Indicted. |
TucsonSentinel.com |
| Feb. 22 |
Tyler Fitzsimons, Shannon Egeland, Jeremy Kendall, Robert Brink, Teresa Ausbrooks, Michael Wilson, Del Barber, Jr. |
OR |
$20,000,000 |
Guilty pleas. |
Department of Justice |
| Feb. 22 |
Mark J. Bellotti, Jonathan P. Domash |
NJ |
$2,600,000 |
Guilty pleas. |
New Jersey Attorney General |
archived case entries back to 2005
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