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Mortgage Fraud Archives

Week Ending March 11, 2011

Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
Mar. 11 Donna Sherman OH $1,400,000 Indicted. Wkyc.com
Mar. 11 ROWLAND KOJO ADJEI SAPONG MA Over $1,000,000 Guilty plea. Telegram.com
FBI.gov
Mar. 10 Heyward McKnight Jr. GA Unknown Guilty plea. Wjbf.com
Mar. 9 Joan C. Teeters, Jonathan Marc Nattier AL Multiple properties Indictments. Justice.gov
Mar. 9 Clint Rogers, Angela Rogers, Shannon Kato, Ernest Babbini, Drew Hull AZ $5,500,000 Arrested. FBI.gov
Mar. 9 Reginald Robinson CA $375,000 and murder solicitation Sentenced to 11 years. Sfgate.com
Mar. 9 Baretta Dean Bork, Xavier Willis Bork MN $4,000,000 Guilty pleas. FBI.gov
Mar. 9 Dino Sisneros, Melissa Sisneros, Michael Quiroz, Chad Ayers, Catherine Tarin, Theresa Coyne, Timothy Coyne AZ $19,000,000 Indictments. Justice.gov
Mar. 9 MARY ELLEN DURSO IL Approximately $390,000 Sentenced to 3 years probation. FBI.gov
Mar. 8 Jamis Melwood Johnson, Ronald W. Haycock Sr., Lyle Smith UT $2,200,000 Smith sentenced to 56 months. Guilty pleas from others. Sltrib.com
Mar. 8 Joseph Guaracino, Steven Stoll, Stephen Orchard, Matthew Gulla, Rene Rodriguez, Jr., Dennis Guaracino, Jr., Jacqueline Trumbore, John Velez, Daryl Radziwon, Casey Mittauer, Joseph DeRosa, Robert DePriest, Joseph LaGrasta FL $16,000,000 Testimony begins. Miamiherald.com
Mar. 8 Jo'mell Thomas CT $3,200,000 Guilty plea. FBI.gov
Mar. 8 Wilma Shkreli NY $1,400,000 Sentencing postponed. Patch.com
Mar. 8 William "Ondra" Joel, Maurice Vernon, Elton Lassiter FL Approximately $800,000 Indictments. Justice.gov
Mar. 8 Paul J. Aparo, Kevin J. O'Keefe, Richard R. Girouard CT $1,400,000 Aparo sentenced to 24 months. FBI.gov
Mar. 7 Noah Black District of Columbia $700,000 Guilty plea. FBI.gov
Mar. 7 Bobbie L. Brown IL $95,000,000 Sentenced to 20 years. FBI.gov

archived case entries back to 2005

 
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