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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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Free e-mail newsletter with the latest headlines from MortgageDaily.com.
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 20, 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. 20 |
Eric H. Menden |
VA |
$41,000,000 |
Pleaded guilty. |
Department of Justice |
| Apr. 20 |
Jacquelyn Drago-Hunter |
IN |
$87,942 |
Sentenced. |
Department of Justice |
| Apr. 20 |
Anthony Viola |
OH |
$44,000,000 |
Pleaded not guilty. Awaits verdict. |
Cleveland.com |
| Apr. 20 |
Tonii Carlos Greene |
MN |
$3,000,000 |
Indicted. |
Department of Justice |
| Apr. 19 |
Hendrix Moreno Montecastro, Helen Moreno Pedrino, James Benjamin Duncan, Maurice McLeod |
CA |
$142,000,000 |
Closing arguments presented. |
MortgageDaily.com |
| Apr. 19 |
Eric Finger, Reginald Johnson, Denise Parks, Jeffrey Larochelle, Joell Barnett, Foriduzzaman Sarder, Sakat Hossain, Mikael Huq, Frederick Warren, Dorian Brown, Fritz Bonaventure, Brandon Lisi |
NY |
$9,000,000 |
Finger, Johson, and Parks entered guilty pleas. |
Department of Justice |
| Apr. 19 |
Jacquelyn Drago-Hunter |
IN |
Multiple properties |
Sentenced to 15 months prison. |
SunTimes.com |
| Apr. 19 |
Mark Alan Maurer |
MI |
$120,000 |
Sentenced to 33 months. |
Department of Justice |
| Apr. 19 |
Syed Rehman |
NJ |
$1,000,000 |
Sentenced to 41 months. |
Department of Justice |
| Apr. 18 |
Aida Agusti Castro, Stephen Kenneth Chrysler |
CA |
$8,000,000 |
Convicted. |
Department of Justice |
| Apr. 18 |
Gerard Bueno, Jesus Vega Jr., George Kent, Andres Victoria, Alejandro Valdelmar, Jose Carlos Henriquez, Laura Garcia, Beatriz Miranda, Michael Palomares |
CA |
$2,300,000 |
Arrested. |
LATimes.com |
| Apr. 17 |
Justin Linder, Kelly Linder |
CA |
$11,000,000 |
Pleaded no contest. |
KMJNow.com |
| Apr. 17 |
Eitan Maximov |
AZ |
$6,500,000 |
Sentenced to 97 months prison. |
Department of Justice |
| Apr. 17 |
Alejandro Curbelo (aka Alex Curbelo) |
FL |
$6,500,000 |
Guilty plea. |
Department of Justice |
| Apr. 17 |
Roberto Caro, Manuel Caro, Hugo Oliva, Sergio Caro, Ilan Reyes, Orlando Dominguez |
FL |
Multiple properties |
Roberto sentenced to 48 months prison plus 3 years supervised release. Sergio, Olia, Reyes, and Dominguez previously sentenced. |
Department of Justice |
| Apr. 17 |
Jorge Abbud |
NJ |
$138,402 |
Sentenced to 21 months prison and $138,402 restitution. Bank of America the victim lender. |
Department of Justice |
| Apr. 16 |
Gerald L. Wolfe |
CA |
$25,000,000 |
Sentenced to 46 months. |
OCRegister.com |
| Apr. 16 |
Stacey Jones, Dana Merritt (a.k.a Dana Hayden), Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler |
CA |
Multi-million dollar scheme |
Indictments. |
Department of Justice |
archived case entries back to 2005
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