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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.
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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 11, 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 11 |
Koljo Nikolovski |
OH |
$5,600,000 |
Sentenced to 18 years prison. |
Department of Justice |
| May 11 |
Stephen Holman |
OH |
$6,200,000 |
Sentenced to 12 years prison. |
Cleveland.com |
| May 11 |
Ronald Nelson, Edith Nelson, Nelda Asuncion, Cristeta Lagarejos |
CA |
$20,000,000 |
Defendants senteced to prison. |
Department of Justice |
| May 11 |
Juan Carlos Rodriguez, David Lam, Pamela Higgins, Carl Alexander, Carol Asbury, Patrick Brinson, Victoria Wilson, David Charles Miller, Jr., Thomas Thelusma |
FL |
Multiple properties |
Rodriguez pleaded guilty; Other defendants previously sentenced. |
Department of Justice |
| May 11 |
Welton Kalani, Stephen Balino, Bobby Wood |
HI |
Approximately $1,500,000 |
Kalani sentenced to 70 months prison; Balino and Wood previously sentenced. |
Department of Justice |
| May 11 |
Michael Anthony Prieskorn, Richard
Matthew Laho |
MN |
$18,000,000 |
Prieskorn sentenced to 72 months prison. |
Department of Justice |
| May 11 |
William E. Baker, Garret G. Gililland, III, Shane Burreson, Niche S. Fortune, Kesha Danine Fortune Haynie |
CA |
Multiple properties |
Baker sentenced to 18 months prison. |
Department of Justice |
| May 10 |
Paul Demos, Michael Fort, Jeffrey Olson |
IL |
$750,000 |
Indicted. |
Department of Justice |
| May 10 |
Davionne Anderson |
NJ |
$1,200,000 |
Indicted. |
New Jersey Attorney General |
| May 9 |
Paul E. Gott, III, Joshua O. Dobson |
TN |
$45,000,000 |
Indicted. |
Federal Bureau of Investigation |
| May 9 |
Jared Mitchell Rothenberger |
MN |
$4,200,000 |
Indicted. |
Department of Justice |
| May 9 |
Jeffrey C. McLendon |
OH |
$7,500 |
Indicted. |
ZanesvilleTimesRecorder.com |
| May 9 |
Sierra Developers, Genesis Homes of Texas |
TX |
$13,000,000 |
Indicted. |
Star-Telegram.com |
| May 9 |
Gaither B. Thompson II, Linda Audino, Anthony Audino, Michael Sichitano, Ford Shelley |
SC |
Multiple properites |
Thompson sentenced to home confinement, probation, and restitution. |
MortgageDaily.com |
| May 8 |
Benjamin Turner, Jacob Vizel |
NY |
$715,000 |
Indicted. |
NewsAndInsight.com |
| May 7 |
Hendrix Moreno Montecastro, Helen Moreno Pedrino |
CA |
$142,000,000 |
Refused to enter pleas. Trial scheduled for 6/21/12. |
PE.com |
| May 7 |
Sergio Martinez |
AZ |
$1,400,000 |
Indicted. |
Department of Justice |
archived case entries back to 2005
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