|
|
|
|
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. |
|
|
Mortgage Fraud Archives
Week Ending May 10, 2012
|
Mortgage Fraud News
|
Case Activity
|
|
| 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. |
MortgageDaily.com |
| 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. |
MortgageDaily.com |
| May 8 |
Nancy Kennedy, Glenn Vaught, Michael Fortenberry |
SC |
$2,400,000 in restitution |
Kennedy sentenced to 18 months. |
MortgageDaily.com |
| 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. |
JamestownSun.com |
| 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
|
|
|
|
|
|
|
|
