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Mortgage Fraud Archives

Week Ending May 17, 2012


Mortgage Fraud News


Case Activity


 
 
 

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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