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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 4, 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 4 |
Todd Britton-Harr |
FL |
$1,000,000 |
Sentenced to 48 months prison. |
Department of Justice |
| May 4 |
Patricia Smith, Jamilah Smith |
NJ |
$1,900,000 |
Each sentenced to 24 months prison. |
Department of Justice |
| May 4 |
George Cavallo, Paula Hornberger, Joel Streinz |
FL |
Multiple properties |
Convicted. |
Department of Justice |
| May 3 |
Jennifer Groneck |
KY |
Approximately $650,000 |
Sentenced to 27 months prison. |
Cincinnati.com |
| May 3 |
Thomas Prusik-Parkin |
NY |
$2,200,000 |
Convicted. |
NYPost.com |
| May 3 |
Jerry D. Kerley, Jeffrey Whaley, Kenneth Lee, Mary Bivens |
TN |
$6,000,000 |
Kerley maintains innocence at trial. |
MortgageDaily.com |
| May 3 |
Yaseen Ahmed, John Welch, Eliot Higueros, Amanda Fanaro, Kristin Daugherty, Razzak Khader, Theodore Cardenas |
IL |
$8,800,000 |
Indicted. |
Department of Justice |
| May 3 |
Darlene Aurelia Bishop, Dayana Mendoza, Jinnate Jones, Marcel Asbell, Walter Brown, Quiana Chestnut Ganter, Jerjuan Gardner, Aisha Hall, Jack Horbulewicz, Yolande Reeves |
TX |
$5,800,000 |
Bishop indicted. Others previously sentenced. |
Oaoa.com |
| May 2 |
Glenn Vaught, Michael Fortenberry |
SC |
$1,500,000 |
Each sentenced to 36 months prison. |
MyrtleBeachOnline.com |
| May 2 |
James Delbert McConville |
CA |
$20,000,000 |
Sentenced to 93 months prison plus restitution. |
Department of Justice |
| May 1 |
Shawn Anthony Swor |
MT |
$800,000 |
Pleaded guilty. |
Department of Justice |
| May 1 |
Stacey Petro (aka Stacy Moises), Jose Guzman, Brian Guimond, David Kinney, Louise Lampo-Diglio (16 total) |
CT |
$9,000,000 |
Sentenced to 41 months prison plus $6,348,403.15 restitution. |
Department of Justice |
| May 1 |
Ifeanyichukwu Eric Abakporo, Latanya Pierce |
NY |
$1,800,000 |
Arrested and charged. |
Department of Justice |
| May 1 |
Mary Anne Dean, Charles Donaldson |
MD |
$4,700,000 |
Dean senteced to 37 months prison; Donaldson previously sentenced to 41 months. |
Department of Justice |
| May 1 |
Kevin W. Caffrey, Susan Curtis, Gary Stocking, Jr. |
CT |
$6,200,000 |
Caffrey sentenced to 12 months 1 day prison; Curtis and Stocking previously sentenced to prison. |
Department of Justice |
| Apr. 30 |
John Partin, Shannon Egeland, Jeremy Kendall, Tyler Fitzsimons |
OR |
$6,000,000 |
Pleaded guilty. |
Department of Justice |
| Apr. 30 |
Totalbank, Banco Popular de Espana, Renato Salazar, Benigno Pazos |
FL |
$1,600,000 |
Civil complaint filed. |
PRWEB |
| Apr. 30 |
Nadin Samnang |
VA |
$7,000,000 |
Convicted. |
Department of Justice |
| Apr. 30 |
Claymon "Butch" Trammell, Michelle Trammell, Jeannettea Williams |
TX |
Multiple properties |
Defendants sentenced to prison. |
Department of Justice |
archived case entries back to 2005
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