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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 8, 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. 8 |
Michael Wayne Harding |
VA |
$2,000,000 in losses |
Pleaded guilty. |
Department of Justice |
| Mar. 8 |
Randolph Branham |
FL |
$2,400,000 |
Sentenced to 24 months. |
Department of Justice |
| Mar. 6 |
Richard Thomas Gregg |
MO |
$3,300,000 in losses |
Indicted. |
Department of Justice |
| Mar. 6 |
Derrick Phelps, Cynthia Phelps, Linda Mack |
NV |
$30,000,000 in losses |
Indicted. |
Chron.com |
| Mar. 5 |
Che M. Brown |
DC |
Undisclosed |
Sentenced to 3 months. |
Department of Justice |
| Mar. 5 |
Vasilia Berger, Jay Berger |
PA |
$6,700,000 in losses |
Vasilia sentenced to 78 months, Jay sentenced to 15 months. |
MortgageDaily.com |
archived case entries back to 2005
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