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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 15, 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. 15 |
Geoffrey Montani, Kenneth Jones |
OR |
$1,900,000 in losses |
Montani and Jones sentenced to 15 months. |
Department of Justice |
| Mar. 15 |
Allison Gates |
MA |
$1,200,000 in restitution |
Sentenced to 6 months. |
Department of Justice |
| Mar. 14 |
Robert Michael Ibraham |
NY |
Undisclosed |
Disbarred. |
Supreme Court of the State of New York |
| Mar. 14 |
Gregory Wayne Eagle |
FL |
$17,000,000 |
Pleaded guilty. |
Department of Justice |
| Mar. 14 |
Surjit Singh, Rajeshwar Singh, Anita Sharma |
CA |
$2,100,000 |
Indicted. |
Department of Justice |
| Mar. 13 |
Jason Haywood, David Mantek |
SC |
Multiple properties |
Arraigned. SunTrust Mortgage and American Home Mortgage victim lenders. |
MortgageDaily.com |
archived case entries back to 2005
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