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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 22, 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. 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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