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Mortgage Fraud Archives Week Ending February 25, 2011

Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
Feb. 25 James Dan, James Fox MD Multiple properties Sentences: Dan 1 year; Fox 27 months.
Feb. 25 R. Craig Adams, Richard J. Bobka, George R. Bobka, Sr, George R. Cavallo, Paula L. Hornberger (14 total) FL $47,000,000 Indictments.
Feb. 25 Yvette Gonzalez Valdes, Jeannine Valdes-Perez, Joseph Gonzalez, Victor Perez, Catherine Maiz FL $500,000 Sentences: Yvette Valdes 33 months; Others awaiting sentencing.
Feb. 25 Joseph Garretson, Robin Hunt, Lane Miller IN $3,000,000 Garretson 11 years; Hunt 1 year plus 1 year probation and $25,000 in restitution; Miller 1 year probation.
Feb. 24 Michael J. McGrath Jr., Leroy Hayden NJ $139,000,000 McGrath sentenced to 168 months; Hayden awaits sentencing.
Feb. 24 Joseph Duane Gustafson Jr., Troy Michael Neuberger MN Multiple properties Arrested.
Feb. 24 Victor Patela, Jose Dominguez NJ $1,900,000 Arrested.
Feb. 24 Shawn Bramlett, Billy D. McDaniels, Dane Little, Kyle Kark, and Mark Hack, Stephen C. Netherton KY $5,000,000 Indictments.
Feb. 23 CLARISTA BRAMBLE MA $311,000 in restitution Sentenced to 3 years probation.
Feb. 23 Angel Puentes, Dania L. Aleman, Angela M. Frye, David R. Burgos FL $10,500,000 Indictments.
Feb. 23 Akinola George District of Columbia $2,400,000 Indicted.
Feb. 23 Jaime Lee Lawler aka "Paige Kinney" AZ $40,000,000 Indicted.
Feb. 23 Veldora Arthur FL $10,000,000 Charged.
Feb. 22 Giuseppe Cracchiolo, Atiim Collins, Ted Carter MI $4,100,000 Sentences: Caracchiolo 6 months and $1,654,500 in restitution; Carter 1 year; Collins 5 years probation.
Feb. 22 Diane H. Frederick Atari VA $50,000,000 Extradited from Turkey.

archived case entries back to 2005

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