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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.
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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 28, 2014
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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 28 |
Walter Ryan Macapaz, Tony David Maldonado, Buffy Marie Lawrence, Lisa Carol Ross |
TX |
$22,000,000 |
Macapaz sentenced to 108 months, Moldonado sentenced to 24 months, and Lawrence sentenced to 12 months. |
Department of Justice |
| Mar 28 |
Cynthia Gayle Hirsch, Michael Duraine Cowan, Stephen Mark Hilliard, Berta Laura McFaddin |
TX |
$27,000,000 |
Motions hearing held. |
MortgageDaily.com |
| Mar 27 |
Chad E. Foster |
AL |
Multiple properties |
Indicted. |
Department of Justice |
| Mar 27 |
Eric Elegado, Charmagne Elegado, Theodore Cohen, Minh Nguyen, Regidor Pacal, Alexander V. Garcia, Roman Macabulos, Ramin Lotfi, Roderick Huerto |
CA |
$50,000,000 |
Eric and Charmagnee each sentenced to 41 months. |
Department of Justice |
| Mar 27 |
William Barry Blythe |
CA |
$320,257 in restitution |
Pleaded guilty. |
Department of Justice |
| Mar 26 |
Trina Tahir, Derrick Reuben Smith, Michael Gipson |
OK |
$860,000 |
Tahir sentenced to 24 months. |
Department of Justice |
| Mar 25 |
Lawrence Michael Day, Donna Shirley Cobb, Michael Jerome Edwards, Scott Cameron Sherman, Donald Lee Mattox |
TX |
Multiple properties |
Day pleaded guilty. |
Department of Justice |
| Mar 24 |
Michael David Scott |
MA |
$199,000 |
Arrested and arraigned. |
Department of Justice |
| Mar 24 |
Amy Robinson, James Thomas Webb |
NC |
$2,613,046 in restitution |
Robinson sentenced to 18 months. |
Department of Justice |
| Mar 24 |
Jason Andrew Vitulano, Marc A. Gross |
FL |
$7,554,328 in restitution |
Vitulano sentenced to 77 months, Gross sentenced to 5 years probation. |
Department of Justice |
| Mar 24 |
Jayson Peter Costa, David Crisp, Carl Cole, Caleb Lee Cole, Jennifer Anne Crisp, Michael Angelo Munoz, Jeriel Salinas, Sneha Mohammadi, Robinson Nguyen |
CA |
$7,500,000 in losses |
Costa sentenced to 78 months. |
Department of Justice |
archived case entries back to 2005
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