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Mortgage Fraud Archives

Week Ending April 15, 2011

Mortgage Fraud News

Case Activity

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.
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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.
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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.
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Date Defendants State Amount of Loans Overview Source
Apr. 15 John Bryk CT $250,000 Guilty plea.
Apr. 15 DERRICK REUBEN SMITH, Trina Tahir, Michael Gipson OK $860,000 Smith convicted.
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.
Apr. 14 Richard Ashe, Candice Marlin OH $162,225 Arraignments.
Apr. 14 Eric Omar Jones, Donald Jacob Schiller Sr., Joseph L. Flood III NC $657,000 Trial begins.
Apr. 13 Lisa Gerideau-Williams PA Multiple properties Indicted.
Apr. 13 Jody D. Robinson VA $2,400,000 Guilty plea.
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.
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.
Apr. 11 Mario Procida NY $570,000 Accused.
Apr. 11 Mariano Vega NJ $30,000 in cash bribes Sentenced to 30 months.
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.
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.

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