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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 April 15, 2011
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Mortgage Fraud News
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Case Activity
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Apr. 14, 2011
Criminal and Civil Mortgage Fraud Trials for NC Man
RALEIGH, N.C. -- A criminal trial in a case involving more than $600,000 in fraudulent loans is underway. The defendant, who allegedly defrauded Omni National Bank, is also defending himself in a civil lawsuit filed by the U.S. Department of Justice alleging more than 40 bogus mortgages were made.
read story at MortgageDaily.com
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Apr. 13, 2011
Hung Jury in Rabbi's Mortgage Fraud Case
Four men have been convicted in a case involving more than $3 million in fraudulent mortgages. But the jury was unable to reach a verdict on charges brought against a rabbi in the case.
read story at MortgageDaily.com
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Apr. 13, 2011
Murder Investigation Clouded by Mortgage Fraud Mess
Investigating a Connecticut murder was made more difficult for detectives because of the victim's involvement in a massive mortgage fraud scheme.
read story at MortgageDaily.com
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Apr. 15 |
John Bryk |
CT |
$250,000 |
Guilty plea. |
FBI.gov |
| Apr. 15 |
DERRICK REUBEN SMITH, Trina Tahir, Michael Gipson |
OK |
$860,000 |
Smith convicted. |
FBI.gov |
| Apr. 15 |
Sarah A. Fleming |
OH |
$1,800,000 |
Guilty plea. |
Department of Justice |
| Apr. 14 |
Takara Madkins, Jerrall Collier, Darrick Ceasor |
NY |
$486,500 |
Indictments. |
Cuyahogacounty.us |
| Apr. 14 |
Richard Ashe, Candice Marlin |
OH |
$162,225 |
Arraignments. |
Cleveland.com |
| Apr. 14 |
Eric Omar Jones, Donald Jacob Schiller Sr., Joseph L. Flood III |
NC |
$657,000 |
Trial begins. |
Fayobserver.com |
| Apr. 13 |
Lisa Gerideau-Williams |
PA |
Multiple properties |
Indicted. |
FBI.gov |
| Apr. 13 |
Jody D. Robinson |
VA |
$2,400,000 |
Guilty plea. |
Justice.gov |
| Apr. 12 |
Morris Olmer, Rab Nawaz, Wendy Werner, Marshall Asmar |
CT |
$3,200,000 |
Convicted. |
Department of Justice |
| Apr. 12 |
KEVIN J. O'KEEFE, Paul Aparo, Richard R. Girouard |
CT |
$1,400,000 |
Sentences: O'Keefe 1 day in prison plus 3 years supervised release; Aparo 24 months; Girouard 30 months. |
FBI.gov |
| Apr. 12 |
Damon Petrich, Timothy Corey, Wendell Kerr, Robert Lunsford, Romero Minor, Michael Wagner, William Helbley |
OH |
$7,500,000 |
Guilty pleas from Petrich, Corey, Kerr, and Lunsford; Indictments for Minor, Wagner, Helbley. |
Business-journal.com |
| Apr. 11 |
Mario Procida |
NY |
$570,000 |
Accused. |
Crainsnewyork.com |
| Apr. 11 |
Mariano Vega |
NJ |
$30,000 in cash bribes |
Sentenced to 30 months. |
FBI.gov |
| Apr. 11 |
Jonathan P. Domash, Elliot N. Bauer, Mark J. Bellotti, Leonardo A. Hernandez, James E. Felton III, Michael R. Figler, Diversified Assets, Inc., Mortgage Loan Solutions |
NJ |
7 loans, total $2,671,400 |
Indictments. |
NJ.gov |
| Apr. 11 |
Anthony Viola, Uri Gofman, Gennadiy Simkhovich, Dave Pirichy, Howard Sieferd, Jr., Noah Bloch, Paul A. Lesniak |
OH |
Over $2,000,000 |
Viola convicted, demands new trial. |
Cleveland.com
Fbi.gov |
archived case entries back to 2005
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