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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 17, 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 17 |
Jerry Craig Sr., Jerry Craig Jr. |
AZ |
$2,400,000 in restitution |
Craig Sr. sentenced to 1 year. |
AZCentral.com |
| May 16 |
Anthony Campanale |
IL |
$3,733,250 |
Pleaded not guilty. |
Department of Justice |
| May 15 |
Klary Arcentales, Lester Soto, Linda Cohen, Antonio Pimenta |
NJ |
$2,000,000 |
Arcentales indicted. |
Department of Justice |
| May 15 |
Scott C. Allmon, Rufus Revis, William Binnicker |
SC |
Multiple properties |
Allmon pleaded guilty. |
Department of Justice |
| May 15 |
Stanley A. Walton, Pamela Black |
NV |
$3,600,000 in losses |
Walton pleaded guilty. |
Department of Justice |
| May 15 |
Rudolf Straat, Maria Gudelis |
FL |
$10,000,000 |
Straat and Gudelis sentenced to 2 years. |
Department of Justice |
| May 14 |
Kevin D. Barcomb, Matthew Songer |
OH |
$2,200,000 in losses |
Barcomb sentenced to 2 years. |
News-Herald.com |
| May 14 |
Peterson Cherimond, Judy Bonas, Allison Gates |
MA |
$3,800,000 |
Cherimond sentenced to 87 months. |
Department of Justice |
| May 14 |
Kwame Nkrumah (aka Roger Woodson) |
CT |
$1,458,050 restitution |
Pleaded guilty. |
Department of Justice |
| May 13 |
Safieh Fard, Sedigheh Bahramian, Mohsen Kikalaye, Ahmad Kikalaye |
CA |
Multiple properties |
Fard sentenced to 63 months. |
Department of Justice |
| May 13 |
Joel Tillett, Jason Boggs, Claribel Gonzalez, Florentina Peralta, Ghovanna Gonzalez |
PA |
Multiple properties |
Tillett pleaded guilty. |
Department of Justice |
| May 13 |
Sheldon Harmon |
OR |
$3,825,000. Umpqua Bank victim lender. |
Pleaded guilty. |
Department of Justice |
archived case entries back to 2005
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