|
|
|
|
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 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
|
|
|
|
|
|
|
|
