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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 May 3, 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 |
| May 3 |
Lorraine Brown |
MI |
Multiple properties |
Sentenced to 40 months to 20 years. |
Department of Justice |
| May 3 |
David Romo |
CA |
$6,900,000 |
Sentenced to 121 months. |
Department of Justice |
| May 2 |
Bryan Joseph Lenton, John Anthony Spencer, James Hoffman, Patrick Arthur Dols |
MN |
$7,000,000 in losses |
Lenton sentenced to 3 years probation. |
Department of Justice |
| May 2 |
Manjur Alam, Janice Young, Bruce Dykes, Christopher Ginyard, Henry Pearson, Sr., Henry Pearson, Jr., Steven Pelz |
KS |
$221,000 in losses |
Indicted. |
Department of Justice |
| May 2 |
David Kinney |
CT |
$507,155 in restitution |
Sentenced to 21 months. |
Department of Justice |
| May 2 |
Fred Haywood |
IL |
$1,400,000 in restitution |
Sentenced to 151 months. |
Department of Justice |
| May 2 |
Season Heather Hymas, Travis Richard Hymas |
ID |
$100,272 in restitution. Wells Fargo a victim lender. |
Season Hymas sentenced to 5 years probation. |
Department of Justice |
| May 1 |
Joel Tillett, Jason Boggs, Claribel Gonzalez, Florentina Peralta, Ghovanna Gonzalez, Angela Diaz, Denise Peralta |
PA |
Multiple properties |
Tillett, Boggs, Claribel Gonzalez, Peralta, Ghovanna Gonzalez, and Diaz indicted. Peralta charged by information. |
Department of Justice |
| Apr. 30 |
Gregory William Bell |
CO |
$20,145,979 |
Sentenced to 30 months. |
Department of Justice |
| Apr. 30 |
Jim Sotolongo, Ramara Garrett, Christopher Mencis, Stephanie Musselwhite |
FL |
Multiple properties |
Pleaded not guilty. |
News-JournalOnline.com |
| Apr. 30 |
Tamara (Tami) Sawyer, Kevin Sawyer |
OR |
$5,820,307 restitution |
Tamara sentenced to 108 months, Kevin sentenced to 27 months. |
Department of Justice |
| Apr. 30 |
Eric Damon Johnson, Tracie Elaine Stenson |
TX |
$10,000,000 |
Pleaded guilty. |
Department of Justice |
archived case entries back to 2005
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