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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 March 2, 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 |
| Mar. 2 |
Michael T. Sampson |
AL |
Multiple properties |
Indicted. |
DothanEagle.com |
| Mar. 2 |
Phillip E. Narum |
AZ |
$225,756 |
Convicted. |
Department of Justice |
| Mar. 2 |
Joseph Guaracino |
FL |
$16,000,000 |
Sentenced to 43 months prison plus 3 years supervised release and $2,969,439 restitution. |
Department of Justice |
| Mar. 2 |
Robert Coyle, Sr. |
PA |
$10,000,000 |
Indicted. |
Department of Justice |
| Mar. 1 |
Patrick J. Belzner, a/k/a "Patrick McCloskey" |
MD |
$14,700,000 |
Indicted. |
Department of Justice |
| Mar. 1 |
Susan Levy, Risa Levy |
AZ |
Approximately $800,000 |
Susan sentenced to 8 months prison and $700,000 in restitution; Risa sentenced to 3 years probation and $83,441 in restitution. |
Department of Justice |
| Mar. 1 |
Stephen French, Michael Martino |
NJ |
$1,957,525 |
French sentenced to 33 months prison and $1,957,525 restitution. Martino previously pleaded guilty. |
Department of Justice |
| Feb. 29 |
Judy Grace Tabor |
FL |
Multiple properties |
Arrested. |
ActionNewsJax.com |
| Feb. 29 |
Oscar Bravo, Jorge Bravo, Sean Dickens |
FL |
$9,000,000 |
Each sentenced to 37 months prison. |
Department of Justice |
| Feb. 28 |
Jerry Eugene Parker, Al Carson Rockett Jr., Scott Eric Perry |
AL |
$2,000,000 |
Parker sentenced to 12 months prison plus $12,150 in restitution; Rockett previously sentenced; Perry pleaded guilty and awaits sentencing. International Mortgage Corporation and Taylor, Bean and Whittacker victim lenders. |
Department of Justice |
| Feb. 27 |
Donald MacPherson, Carrie Coakley, George Guldi |
NY |
$82,000,000 |
MacPherson sentenced to 4-12 years prison; Coakley awaits sentencing. |
www.thevillager.com |
| Feb. 27 |
Jacinto Puentes, Elinor Puentes, Raul Salabarria |
FL |
$8,000,000 |
Indicted. |
Department of Justice |
archived case entries back to 2005
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