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Mortgage Fraud News
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Mortgage Fraud Archives

Week Ending May 25, 2012

Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
May 25 Sergio Martinez AZ $1,400,000 Indicted.
May 24 Kevin Hightower OH $3,600,000 Indicted.
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.
May 24 Abraham Valentino CA $5,600,000 Sentenced to 18 months prison.
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..
May 22 Donald Kohut Jr. NJ Undisclosed Charged.
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.

archived case entries back to 2005

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News about the Fair and Accurate Credit Transaction Act.
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