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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.
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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 30, 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. 30 |
Neal Landers |
GA |
$1,500,000 |
Indicted. |
Department of Justice |
| Mar. 30 |
Ericvan Anthony McDavid, Renee Lynise McDavid, Larry Africanus Hutchinson, Jerone Ian Mitchell |
MN |
$9,200,000 |
Ericvan sentenced to 45 months prison, Renee sentenced to 3 years probation, Hutchinson previously sentenced to 21 months prison, Mitchell previously sentenced to 12 months and 1 day prison. |
Department of Justice |
| Mar. 30 |
Andrew Hamilton Williams, Jr., Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn, Carole Nelson, Charlotte Melissa Josephine Hardmon |
MD |
$78,000,000 |
Williams sentenced to 150 years prison. Previous sentences: Hickson to 120 months prison, Smith 70 months prison, and Gunn to 60 months prison. Nelson and Hardmon await sentencing. |
Department of Justice |
| Mar. 30 |
Niche Savon Fortune, Kesha Danine Fortune Haynie |
CA |
Multiple properties |
Fortune sentenced to 57 months prison plus 3 years supervised release. Haynie previously convicted. |
Department of Justice |
| Mar. 30 |
Rebecca L. Konsevick |
MA |
Multiple properties |
Indicted. |
Department of Justice |
| Mar. 29 |
Susan A. Curtis, Kevin Caffrey, Gary Stocking, Jr. |
CT |
$6,800,000 |
Curtis sentenced to 102 months prison plus 5 years supervised release and $6,811,818.51 restitution. Caffrey awaits sentencing. Stocking previously sentenced to 24 months prison. Bank of America and Webster Bank victim lenders. |
Department of Justice |
| Mar. 29 |
James Kevin Hughes, Stephen Troese, Brenda Lukenich |
MD |
$3,100,000 |
Hughes sentenced to 18 months prison plus 300 hours community service and $3,107,246 restitution. Troese previously sentenced. Lukenich awaits sentencing. |
Department of Justice |
| Mar. 28 |
Mary Francois |
LA |
$153,000 |
Sentenced to 14 months prison plus 3 years supervised release. |
KTBS.com |
| Mar. 28 |
Maurizio Lancia |
CT |
Multiple properties |
Sentencing delayed until April 3, 2012. |
TheDay.com |
| Mar. 28 |
Kesha Danine Fortune Haynie |
CA |
Multiple properties |
Convicted. Sentencing set for 7/6/12. |
Department of Justice |
| Mar. 28 |
Jerry Haymon |
IN |
Multiple properties |
Sentenced to 41 months prison and $255,000 in restitution. |
PostTrib.Suntimes.com |
| Mar. 27 |
William Buckley, Seth Kramer, Craig Hyman, Seth Lapidus, Jacqueline Derrell, James Goldberg, Robert Micheline |
NY |
$1,300,000 |
Settlement reached with 10 of 14 defendants. Buckley agreed to pay $250,000, surrender real estate license, and has been barred for 10 years from performing appraisals in connection with mortgage loans insured by the United States. |
Department of Justice |
| Mar. 27 |
Michael Prieto |
NH |
$13,000,000 |
Indicted. |
MortgageDaily.com |
| Mar. 27 |
Douglas George, Jason Svoboda |
NE |
$222,000 |
Mistrial declared. |
Omaha.com |
| Mar. 27 |
Victoria L. Allen, Ephrain Harris, Shavonda York, Tamiko Alston, Darrell Booker |
VA |
$2,000,000 |
Allen senteced to 48 months prison and $1,940,000 in restitution. Prevous sentences include: Harris to 41 months prison, York to 25 months prison, Alston to 25 monthsp prison, and Booker to 21 months prison. |
Department of Justice |
| Mar. 26 |
Michael Staaf, William Buchko, Ralph Esposito, Courtney Hower, James Lignelli |
PA |
Multiple properties |
Staaf sentenced to 10 years prison plus 5 years supervised release; Buchko, Esposito and Hower pleaded guilty; Lignelli awaits trial. |
Department of Justice |
archived case entries back to 2005
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