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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.
Free mortgage news for prospective borrowers.
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 26, 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. 26 |
Joseph Robert Guernsey |
SC |
$1,000,000 |
Sentenced to 21 months. |
Department of Justice |
| Apr. 26 |
Mitchell Cohen |
NY |
$7,515,966 forfeiture and $1,574,259 restitution |
Sentenced to 70 months. |
Department of Justice |
| Apr. 25 |
Mary Armstrong, Audrey Yeboah, Teresa Rose, Justin Mensen |
CA |
$20,000,000 in losses |
Armstrong pleaded guilty. |
Department of Justice |
| Apr. 25 |
Quelyory A. Rigal (aka "Kelly"), Juan Carlos Sanchez, Sandra P. Campo, Osbelia Lazardi, Dayanara Montero, Edward R. Mena, Celeste Mota, David Arboleda |
FL |
$39,000,000 |
Rigal convicted. |
Department of Justice |
| Apr. 24 |
Jim Sotolongo, Ramara Garrett, Christopher Mencis, Stephanie Musselwhite |
FL |
Multiple properties |
Indicted. |
News-JournalOnline.com |
| Apr. 24 |
Travis Bumpers, Victoria Hunt, Purnell Wood (92 total) |
NC |
$75,000,000 |
Bumpers, Hunt, and Wood pleaded guilty. |
Department of Justice |
| Apr. 24 |
Waylon Long, Melvin Moye (92 total) |
NC |
$75,000,000 |
Long charged and Moye pleaded guilty. |
Department of Justice |
| Apr. 24 |
William Brown, Benjamin Clarke, Frank DeSimone, Lorie Dooley, James E. Fink, Ralph Johnson, Denetria Myles, Matthew Newland, Nazeere Saddig, Steve Jones (92 total) |
NC |
$75,000,000 |
Brown, Clarke, DeSimone, Dooley, Fink, Johnson, Myles, Newland, Sadding, and Jones indicted. |
Department of Justice |
| Apr. 24 |
Tony David Maldonado,Buffy Marie Lawrence, Walter Ryan Macapaz, Lisa Carol Ross |
TX |
$22,000,000 |
Maldonado pleaded guilty. |
Department of Justice |
| Apr. 23 |
Hendrix Montecastro |
CA |
$143,000,000 |
Sentencing postponed. |
UTSanDiego.com |
| Apr. 23 |
John Lebron |
FL |
$1,469,300 |
Sentenced to 26 years. |
Department of Justice |
| Apr. 22 |
Emeka Udeze, Shola Risikat Balogun, Niesha Williams |
MD |
$2,013,478 in losses |
Udeze pleaded guilty. |
Department of Justice |
| Apr. 22 |
David C. Christian, Joshua Goldberg |
MD |
$2,440,804 in restitution |
Christian sentenced to 15 months. |
Department of Justice |
archived case entries back to 2005
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