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Mortgage Fraud Archives

Week Ending March 22, 2012


Mortgage Fraud News


Case Activity


Loan Officer Admits Role in Mortgage Fraud
Mar. 22 -- SACRAMENTO, Calif. -- A Tracy man pleaded guilty Monday to mail fraud charges in connection with a mortgage fraud operation.
read story at Mortgage Daily


Online Mortgage Fraud Conference
Mar. 19 -- A government-funded crime-prevention organization is hosting a mortgage fraud conference online next month.
read announcement at Mortgage Daily


Mortgage Broker Pleads Guilty to Mortgage Fraud
Mar. 19 -- The former manager of a Virginia Beach mortgage brokerage firm pleaded guilty Monday to conspiring to commit mail and wire fraud.
read full story at Mortgage Daily


Father, Son Among 3 Charged With Mortgage Fraud
Mar. 18 -- SACRAMENTO, Calif. -- Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others.
read full story at Mortgage Daily



Date Defendants State Amount of Loans Overview Source
Mar. 22 John Leadbeater, Daniel Cardillo, Angela Celli, Robert Horton, and Justin Spradley NJ $13,000,000 Leadbeater and Cardillo indicted. Department of Justice
Mar. 20 Myra Holmes CA $147,000 Convicted. Department of Justice
Mar. 19 Allie Speight, Jerome Manker, Maurice Thomas, John Polosky, Fred A. Johnson, Jr., Andrea McCrea PA $2,037,700 in restitution Sentences: Speight 160 months, Thomas 78 months, Manker 51 months, McCrea 12 months 1 day. Department of Justice
Mar. 19 Lane Anderson, Shannon Flickinger, Dave Mable, Paul Kramer IA $600,000 in losses Anderson sentenced to 4 years. Department of Justice
Mar. 19 Michael Jacoby, Derek Zar, Susanne Zar CO $4,397,614 in restitution Jacoby sentenced to 108 months, Derek Zar sentenced to 63 months. Department of Justice
Mar. 18 David Burrus, Jr., Rhonda Wyland VA $2,036,296 in losses Pleaded guilty. Department of Justice

archived case entries back to 2005

 
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