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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 04, 2011
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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. 4 |
Seneca O. McField |
MS |
$1,300,000 in restitution |
Sentenced to 7 years 11 months. |
FBI.gov |
| Mar. 3 |
ROBERT FRANK HAYES |
NM |
$267,672 |
Guilty plea. |
Justice.gov |
| Jun 12 |
Lemuel Thornton |
CA |
$800,541.57 |
Indicted. |
Scribd.com |
| Mar. 2 |
Ephrain Harris |
VA |
$16,000,000 |
Sentenced to 42 months. |
Ticklethewire.com
FBI.gov |
| Mar. 2 |
Richard Winefield |
NH |
Multiple properties |
Guilty plea. |
Nashuatelegraph.com(plea agreement) |
| Mar. 1 |
GREGORY T. SMITH |
AL |
$1,894,043 |
Plea agreement signed. |
Justice.gov |
| Mar. 1 |
Patricia Chmura |
PA |
Unknown |
Indicted. |
Justice.gov |
| Mar. 1 |
Victor Kaganov |
OR |
$172,000,000 |
Guilty plea. |
FBI.gov |
| Mar. 1 |
Godfrey Myles, Patrick Brinson, David Lam |
FL |
$2,550,000 |
Indictments. |
FBI.gov |
| Feb. 28 |
Monica Frommer |
CA |
$2,000,000 |
Guilty plea. |
LAtimes.com
Justice.gov |
archived case entries back to 2005
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