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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 29, 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. 28 |
Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick (aka Jannice Frazier), Florence Francisco, Elsie Pamela Fuller, Leona Yeargin |
CA |
Multiple properties |
Indicted. |
Department of Justice |
| Mar. 28 |
Eric Williams, Aaron Teachout, Isaac Modert, Rick Artibee, Dennis Sare, Nichole Buda, Mario Giannandrea |
MI |
$3,000,000 in losses |
Sentences: Williams - 12 months, Teachout - 51 months, Modert - 60 months, Artibee - 15 months, Sare - 15 months, Buda - 18 months. |
Department of Justice |
| Mar. 27 |
Keith Michael Courtney, John Johns |
NM |
$1,601,775 |
Courntey convicted. |
Department of Justice |
| Mar. 27 |
LaFrances Dudley O'Neal, Donald M. Ramsey, Tania Firmani |
DC |
$2,600,000 |
Convicted. |
Department of Justice |
| Mar. 27 |
George Kubini, Dov Ratchkauskas, Sandra Svaranovic, Arthur Smith, Robert Arakelian, Rhonda Roscoe, Rochelle Roscoe, Bartholomew Matto, Cynthia Pielin, Crystal Spreng, Daniel Sporrer, Karen Atkison |
PA |
$75,000,000 |
Kubini, Ratchkauskas, Svaranovic and Smith indicted. |
Department of Justice |
| Mar. 26 |
Halid Amer, Shani Shehu |
TX |
$8,800,000 |
Amer and Shehu additionally indicted for attmpeting to bribe a judge. |
DallasObserver.com |
| Mar. 26 |
Loronda Murphy, Scott Forcino |
NY |
$720,288 in restitution |
Murphy sentenced to 54 to 162 months. |
Westchester County District Attorney |
| Mar. 26 |
Hussein "Sam" Nazzal Edward A. Schneider, Eric Morton, Ross Carey, Majed Tawbe, Mounif Zeaiter |
MI |
$750,000 |
Nazzal, Schneider convicted. |
Department of Justice |
| Mar. 25 |
Edward Johnson |
MA |
Undisclosed |
Pleaded guilty. |
Department of Justice |
| Mar. 25 |
Alexander A. Romaniolis |
CA |
$5,000,000 |
Arrested. |
Department of Justice |
| Mar. 25 |
Dawn Herndon |
FL |
$3,300,000 |
Sentenced to 5 years. |
MortgageDaily.com |
archived case entries back to 2005
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