twitter linkedin
facebook google+
Mortgage News

Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from

Mortgage Fraud Feedget RSS code
The latest case activity tracked by for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of entries going back to 2005.

home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News

Mortgage Fraud Archives

Week Ending May 24, 2012

Mortgage Fraud News

Case Activity

Fake Downpayments, Hidden Referral Fees Used in CO Scheme
May 22 -- HARTFORD, Conn. -- A Wolcott man pleaded guilty in federal court on Tuesday to charges stemming from a mortgage fraud scheme, the U.S. Attorney's Office said.
read story at Mortgage Daily

Las Vegas Attorney Admits Role in Mortgage Fraud
May 22 -- A Las Vegas attorney pleaded guilty Wednesday to a mortgage fraud crime that could land him in federal prison for up to 30 years, Nevada's U.S. Attorney Daniel G. Bogden announced Thursday.
read story at Mortgage Daily

$3.8 Million in Mortgage Fraud Earns Defendant 7 Years
May 21 -- A Dorchester, Mass., man was sentenced to more than seven years in prison yesterday for operating a mortgage fraud scheme to sell his own home and buy other residential properties, according to the U.S. Attorney's Office.
read story at Mortgage Daily

Pa Mortgage Manager Pleads Guilty
May 21 -- The manager of an Allentown, Pa., mortgage company who obtained fraudulent loans worth $1.5 million has pleaded guilty in federal court.
read story at Mortgage Daily

Mortgage Fraud Used to Acquire Office Building
May 20 -- A former Ridgefield, Wash., man pleaded guilty Monday in Portland, Ore., to multiple crimes related to a September 2008 sham refinancing of an office building in Vancouver, according to the U.S. Department of Justice.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
May 23 Erin Davis, Mitchell Cohen NY $7,500,000 Davis sentenced to 24 months. Department of Justice
May 22 Patrick Charles Thomas MT Undisclosed Pleaded not guilty. Department of Justice
May 22 Jacqueline Besser CA $1,750,000 Pleaded guilty. Department of Justice
May 22 Timothy D. Burns PA $20,000,000 Charged. Department of Justice
May 22 Gerard Canino, Ian Katz, Omar Guzman, James Vignola, Henry Richards, Robert Thornton, Neal Sultzer, Michael Raphan, Michael Schlussel, Jacquelyn Todaro, Kevin Hymowitz, Dennis Berkowsky, Michael Charles, Ralph Delgiorno, Deborah Lazarou, Pandora Bacon NY $66,000,000 Canino sentenced to 97 months. Department of Justice
May 21 Daniel Monteiro CT Multiple properties Pleaded guilty. Department of Justice
May 21 Andrew D. Norman, Jason Herceg, Jack Coppenger OH $15,000,000 restitution Norman sentenced to more than 3 years. Department of Justice

archived case entries back to 2005

Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from

Copyright © 2014 Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources ( full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule


mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news