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Mortgage Fraud Archives

Week Ending March 25, 2011

Mortgage Fraud News

Case Activity

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
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)
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
Date Defendants State Amount of Loans Overview Source
Mar. 25 Alicia Martineau CN $120,000 Guilty plea. Justice.gov
Mar. 24 Joseph Dintino KS $756,000 Indicted. bizjournals.com
Mar. 24 Sheila Chandler, Gordon B. Rainey, Randall B. Causey, Jeffrey Julkes, Eloise Blackmon IN $301,247 Guilty plea from Chandler. Justice.gov
Nwitimes.com
Mar. 23 Stephen Netherton, Shawn Bramlett, Billy McDaniels, Dane Little, Kyle Kark and Mark Hack KY 19 properties totaling nearly $5,000,000 Defendants plead not guilty. Justice.gov
Wave3.com
Mar. 23 Eugene Lockhart Jr. TX $20,000,000 Arrested. The Dallas Morning News
Mar. 23 Lorie Westerfield, Freddie Johnson (12 total) IL $3,200,000 Sentences: Attorney Westerfield convicted of Bankruptcy Fraud; found guilty on 3 accounts of wire fraud, acquitted on one account. Co-defendants pleaded guilty, awaiting sentencing. Justice.gov
FBI.gov
Mar. 23 Thomas Gallagher, Kenneth Perkins, Rab Nawaz, David Avigdor Wendy Werner CT $10,000,000 Appraiser-police commissioner Gallagher pleads guilty. Norwich Bulletin, Justice.gov
Mar 22 Matthew Flynn MI $4,750,000 Indicted. Department of Justice
Mar. 22 Frederick Ugwu (more than 12 total) NJ $1.6 million in restitution Sentenced to 50 months in federal prison. Justice.gov
Strausnews.com
Mar. 21 James C. Alberts VA $1.7 million in restitution Sentenced to 18 months. FBI.gov
Mar. 21 George Guldi NY $863,473.30 in restitution Sentenced to 4-12 years plus restitution. Suffolkcountyny.gov
Newsday.com
Mar. 20 MARK A. CONNER, Clayton A Coe GA $5,000,000 in unlawful gross proceeds Indicted Justice.gov

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