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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 25, 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 25 |
Sergio Martinez |
AZ |
$1,400,000 |
Indicted. |
JDSupra.com |
| May 24 |
Kevin Hightower |
OH |
$3,600,000 |
Indicted. |
WFMJ.com |
| May 24 |
Peter Vincent Capra |
CO |
Multiple properties |
Indicted. |
Department of Justice |
| May 24 |
Justin Batemon |
CA |
Multi-million dollar scheme |
Sentenced to 37 months prison. |
Department of Justice |
| May 24 |
Michael J. Smith |
PA |
$600,000 |
Indicted. |
MortgageDaily.com |
| May 24 |
Abraham Valentino |
CA |
$5,600,000 |
Sentenced to 18 months prison. |
MortgageDaily.com |
| May 24 |
Avinie Maurice Bates, III, Jill Beth Newman Zuravel, Alan Jay Nathan, Meredith Lelann King, Joann V. Walter |
FL |
$9,000,000 |
Bates convicted. Others previously pleaded guilty. |
Department of Justice |
| May 23 |
Anthony Cruz Quitugua |
AZ |
$3,500,000 |
Arrested. |
Department of Justice |
| May 23 |
Marlon Pratt |
MN |
Undisclosed |
Conviction overturned. Case sent back to Hennepin County District Court for a new trial.. |
MortgageDaily.com |
| May 22 |
Donald Kohut Jr. |
NJ |
Undisclosed |
Charged. |
CourierPostOnline.com |
| May 21 |
Genilza R. Nunes, Paul DiGiacomo, Lillian Veras, Maureen R. Stillwell, Sheila Zullo, Nuno J. Sousa |
NJ |
$431,200 |
Guilty pleas. |
New Jersey Attorney General |
| May 21 |
Thomas Prusik-Parkin |
NY |
$2,200,000 |
Sentenced. |
Whec.com |
archived case entries back to 2005
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