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Mortgage Fraud Archives

Week Ending May 10, 2012

Mortgage Fraud News

Case Activity

Mortgage Fraud Trial Follows Foreclosure Rescue Trial
May 9 -- MYRTLE BEACH, S.C. -- Robert Steve Jolly, who operated an illegal foreclosure rescue scam through his Socastee-based Jolly & Associates, will face another trial on charges that he obtained clients' property under false pretenses, the S.C. Court of Appeals ruled on Wednesday.
read story at Mortgage Daily

Fraud on Mfg Housing Lands Mortgage Broker in Jail
May 8 -- The final defendant in a mortgage fraud case where area manufactured home buyers were stuck with six-figure mortgages for homes they never received was sentenced this week to 18 months in prison.
read story at Mortgage Daily

Former FL Officers Sentenced for Mortgage Fraud
May 7 -- TAMPA, Fla. -- The former Hillsborough County government director of real estate was sentenced this morning to a year and a day in federal prison for two counts of mortgage fraud.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
May 10 Mark P. Troehler IL $71,000. Bank of Marion victim lender. Indicted. Department of Justice
May 10 Kenneth H. DiPasquale, Nadin Samnang, Lyle C. Williams VA $3,354,773 in restitution DiPasquale sentenced to 42 months. Department of Justice
May 10 Bonnie M. Gardner, Frank Guzik, Jr. PA $15,000,000 in losses. Gardner pleaded guilty. Department of Justice
May 9 Oscar Torres FL $20,600,000 in losses. Corus Bank, N.A. a victim lender. Pleaded guilty. Department of Justice
May 8 Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley CA Multiple properties Superseding indictment returned against Katakis.
May 8 Timothy E. Shannahan, Kathryn Sylvester, Claudia Montes, Roderick Michener, Tad Lent CA $5,000,000 Shannahan pleaded guilty. Department of Justice
May 8 Robert Steve Jolly SC Multiple properties Appeals court reversed decision to dismiss two of five felony charges.
May 8 Nancy Kennedy, Glenn Vaught, Michael Fortenberry SC $2,400,000 in restitution Kennedy sentenced to 18 months.
May 7 Heidi Haischer, Kelly Nunes NV $1,200,000 Haischer sentenced to 15 months. Department of Justice
May 6 Rex Adams AZ $268,000 Sentenced to 18 months. Department of Justice
May 6 Valeri Kalyuzhnyy CA $4,000,000 Pleaded not guilty. Department of Justice
May 6 David Kaufman ND $27,000,000 Sentencing scheduled for May 13.
May 6 Ricardo Fabian Salinas, Eliseo Jara, Sergio Jara CA $575,000 in losses Salinas pleaded guilty. Department of Justice
May 6 Anthony Haynes FL $940,498 in restitution Sentenced to 1 year and 1 day. Department of Justice

archived case entries back to 2005

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