|
|
|
|
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. |
|
|
|
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. |
FBI.gov |
| 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. |
Justice.gov |
| 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. |
Miamiherald.com
Justice.gov |
| 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. |
In.gov |
| Feb. 24 |
Michael J. McGrath Jr., Leroy Hayden |
NJ |
$139,000,000 |
McGrath sentenced to 168 months; Hayden awaits sentencing. |
Stopfraud.gov |
| Feb. 24 |
Joseph Duane Gustafson Jr., Troy Michael Neuberger |
MN |
Multiple properties |
Arrested. |
Kare11.com |
| Feb. 24 |
Victor Patela, Jose Dominguez |
NJ |
$1,900,000 |
Arrested. |
FBI.gov |
| Feb. 24 |
Shawn Bramlett, Billy D. McDaniels, Dane Little, Kyle Kark, and Mark Hack, Stephen C. Netherton |
KY |
$5,000,000 |
Indictments. |
FBI.gov |
| Feb. 23 |
CLARISTA BRAMBLE |
MA |
$311,000 in restitution |
Sentenced to 3 years probation. |
FBI.gov |
| Feb. 23 |
Angel Puentes, Dania L. Aleman, Angela M. Frye, David R. Burgos |
FL |
$10,500,000 |
Indictments. |
FBI.gov |
| Feb. 23 |
Akinola George |
District of Columbia |
$2,400,000 |
Indicted. |
FBI.gov |
| Feb. 23 |
Jaime Lee Lawler aka "Paige Kinney" |
AZ |
$40,000,000 |
Indicted. |
FBI.gov |
| Feb. 23 |
Veldora Arthur |
FL |
$10,000,000 |
Charged. |
Wsvn.com |
| 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. |
FBI.gov |
| Feb. 22 |
Diane H. Frederick Atari |
VA |
$50,000,000 |
Extradited from Turkey. |
Wusa9.com |
archived case entries back to 2005
|
|
|
|
|
|
|
|
