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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 April 19, 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. 19 |
Tony David Maldonado,Buffy Marie Lawrence, Walter Ryan Macapaz, Lisa Carol Ross |
TX |
$22,000,000 |
Lawrence and Macapaz pleaded guilty. |
Department of Justice |
| Apr. 19 |
Rafael Ubieta, Angel Barroso, Joel Zaldivar, Kyle Baker, Martha Otero, Fernando Tolon |
FL |
Multiple properties |
Sentences: Ubieta - 240 months, Barroso - 210 months, Zaldivar - 48 months, Baker - 48 months, Otero - 78 months, Tolon - 78 months. |
Department of Justice |
| Apr. 19 |
Eric Paul Wendlandt |
MI |
Multiple properties |
Appeal for reduced sentence denied. |
US Court of Appeals |
| Apr. 18 |
Brian Corley (aka John Corley) |
NJ |
Multiple properties |
Pleaded guilty. |
Department of Justice |
| Apr. 18 |
Eric Sijohn Brown, Roderick L. Foxworth, Sr., Cynthia Evette Brown, Walter Alston Brown, Jr., Kevin Joseph Franklin |
PA |
$13,700,000 forfeiture |
Indicted. |
Department of Justice |
| Apr. 17 |
Tu Ngoc Tran |
OR |
$341,000 in restitution |
Sentenced to 63 months. |
Department of Justice |
| Apr. 16 |
Michael A. Zimmerman |
DE |
$685,206 |
Superseding indictment filed. The Bancorp Bank victim lender. |
Department of Justice |
| Apr. 16 |
Andrey Andreyev, Vitaliy Andreyev |
CA |
$1,200,000 |
Pleaded guilty. |
Department of Justice |
| Apr. 16 |
Joshua Dobson |
TN |
Multiple properties |
Testified in court. |
MortgageDaily.com |
| Apr. 15 |
Larry Barnette Hill |
MS |
$600,000 to $1,000,0000 |
Pleaded guilty. |
Department of Justice |
| Apr. 15 |
Brandon Barber, K. Vaughn Knight, James Van Doren, Jeff Whorton, Brandon Rains |
AK |
Multiple properties |
Arraigned. |
Department of Justice |
| Apr. 15 |
Thomas Komasa, Heidi Komasa |
VT |
$2,000,000 |
Tom sentenced to 47 months, Heidi sentenced to time served. |
Department of Justice |
archived case entries back to 2005
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