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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.
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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 18, 2011
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Mortgage Fraud News
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Case Activity
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Mar. 25, 2011
Suicide Follows Fraud Conviction
Just three months after being convicted of mortgage fraud, a former Florida general contractor apparently ended his own life.
read story at MortgageDaily.com
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Mar. 23, 2011
Bank Chief Defrauded His Own Bank
The former chief of a failed Georgia bank was apprehended this week as he returned from the West Indies. Along with another bank executive, he is accused of committing mortgage fraud on multi-million dollar commercial real estate loans.
read story at MortgageDaily.com(subscription required)
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Mar. 23, 2011
One of 5 defendants pleads guilty in fraud case
March 23--NEW HAVEN, Conn. -- A day after a key figure in a multimillion-dollar mortgage fraud trial decided to plead guilty, attorneys for the remaining five defendants took turns in U.S. District Court Tuesday grilling a Groton man at the center of the case.
read story at MortgageDaily.com
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Mar. 17 |
Juan Banales Venegas (13 total) |
CA |
$25,000,000 |
Sentenced to 46 months and $913,325 in restitution. |
Justice.gov
Vcstar.com |
| Mar. 16 |
Brian C. Dupree, Marc Canty and Rashid Wilson |
GA |
$10,000,000 |
Indictments. |
Georgia.gov |
| Mar. 16 |
James Robert Sweet, Dwayne Benjamin, Stephanie Watkins, Sophia Welsh (17 total) |
NY |
$20,000,000 |
Indictments. |
Nassaucountyny.gov |
| Mar. 15 |
David Moffitt |
UT |
$92,000 |
Ordered to pay $2 mil in damages. |
Vcstar.com |
| Mar. 14 |
Leonid Shifrin, Mark Shifrin, Jerry A. Johnson (10 total) |
CO |
$4,000,000 |
Guilty pleas. |
Coloradoattorneygeneral.gov |
| Mar. 14 |
Jonathan Bravo, Linda Kasper (15 total) |
FL |
$9,000,000 |
Indictments. |
DHS.gov |
archived case entries back to 2005
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