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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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Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives
Week Ending April 12, 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 |
| Apr. 12 |
Wayne Reed Ogden |
UT |
$6,000,000 in restitution |
Pleaded guilty. |
Department of Justice |
| Apr. 12 |
Kareem Serageldin, David Higgs, Salmaan Siddiqui |
NY |
Multiple properties |
Serageldin pleaded guilty. |
Department of Justice |
| Apr. 12 |
Tandy Anne Kertanis |
NV |
$228,000 |
Sentenced to 81 months. Wells Fargo Bank victim lender. |
Department of Justice |
| Apr. 12 |
Lawrence Michael Day, Donna Shirley Cobb, Bryan Jerome Scott, Michael Jerome Edwards,
Scott Cameron Sherman, Donald Lee Mattox |
TX |
Multiple properties |
Indicted. |
NTXE-News.com |
| Apr. 12 |
Jeffrey Garbinski |
PA |
Multiple properties |
Pleaded guilty. |
Department of Justice |
| Apr. 12 |
Daniel A. Vivas |
VA |
$2,500,000 in losses |
Sentenced to 27 months. |
Department of Justice |
| Apr. 12 |
Jamie Bowers-Danielson, Matthew Danielson, Bobbi Jo Wojewoda, Wade Charles Wojewoda |
IA |
Undisclosed |
Pleaded guilty. |
Department of Justice |
| Apr. 12 |
John C. Kline, Randal L. Walters |
IA |
$1,169,490 in resitution |
Kline sentenced to 30 months. |
Department of Justice |
| Apr. 11 |
Walter Bressler, Michael Prieto |
NH |
$3,570,000 in restitution |
Bressler sentenced to 14 months. |
NashuaTelegraph.com |
| Apr. 11 |
James Cockinos |
NJ |
$1,480,000 |
Pleaded guilty. Washington Mutual victim lender. |
Department of Justice |
| Apr. 11 |
David M. Mark, Eve Mazzarella |
NV |
$50,000,000 in losses |
Mark convicted. |
Department of Justice |
| Apr. 11 |
Alois Craig Weingart, John Gallegos, Waunita Weingart |
CO |
$12,000,000 in losses |
Alois Weingart and John Gallegos pleaded guilty. |
Department of Justice |
| Apr. 11 |
Victor Patela |
NJ |
$1,920,000 |
Sentenced to 48 months. Spencer Savings Bank victim lender. |
Department of Justice |
| Apr. 10 |
Nicholas Lindsey |
NV |
$3,000,000 |
Convicted. |
Department of Justice |
| Apr. 9 |
Kenneth Egri, Dean Huffman |
NC |
$37,400,000 |
Egri sentenced to 78 months, Huffman sentenced to 65 months. |
Department of Justice |
| Apr. 9 |
Fred Stevens |
CT |
$2,070,000 in restitution |
Sentenced to 12 months. |
Department of Justice |
| Apr. 9 |
Mark Murphy, Willie G. Manley, Jr., Eric Ponder, Rashika J. Moon, Dontaya S. Devore |
PA |
$20,000,000 |
Murphy indicted. |
Department of Justice |
| Apr. 8 |
Diana Pearl |
FL |
$570,000 |
Defendant's motion to dismissed denied. |
Leagle.com |
| Apr. 8 |
Ronnie Edward Duke, Ryan Andrew Zundel, Nicole Lynn Rothe, William Camsell Wells, Wilinevah Richardson, Donna Marie Walbrook, Anthony Edward Peters, Robert Brierley |
MI |
$94,000,000 in restitution |
Duke sentenced to 13 years. |
Department of Justice |
| Apr. 8 |
Josh Dobson, Paul Gott III |
TN |
Multiple properties |
Trial begins. |
MortgageDaily.com |
| Apr. 8 |
Bryan K. Tobey, Verna Gauthier, Frederick Carrozza, Jose Olivencia, Bryan M. Sevegny, Kenneth Mollicone, Harlan Shabshelowitz, Albert Montgomery, Eugene O'Brien |
RI |
Undisclosed |
Arrested. |
Rhode Island State Police |
| Apr. 8 |
Matthew Hutcheson |
ID |
$3,500,000 |
On trial. |
NewsTimes.com |
| Apr. 8 |
Russell Dunlap, Timothy Davis, Kawika Morelli |
CO |
Multiple properties |
Dunlap sentenced to 4 years. |
MortgageDaily.com |
archived case entries back to 2005
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