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Fraud News Wire

Last Updated Friday, May 25, 2007, 04:49 PM Texas Time

May 25, 2007

Man Sentenced for Mortgage Investment Scam
Jeffrey Tyler Wine gets 5 years in prison.

Man Charged in $4.5M Scam
James S. Taylor, who either controlled or was associated with Dingo Trading Ltd., Amerimax Realty Inc., JJ Real Estate Investments Inc. and AJG Construction, was charged with preparing loan applications using false information involving employment, income and intent of property use.

read story from the Rocky Mountain News

Title Co. Owner Guilty of Fraud
A jury found Stephanie Corsmeier, who operated American Security Title Co., guilty of arranging fraudulent loan applications with out-of-town lenders.

read story fromThe Enquirer

Mortgage Co. Owners Held on Fruad
Husband and wife and owners of Hiddenbrooke Mortgage, Amy Schloemann and Karim Akil, and three others are being accused of engaging in a mortgage fraud scam that used false documentation, bank accounts, forged documents, and stolen identities of real estate brokers, among other things.

read story from the San Francisco Chronicle

Ex-Title Co. Owners Admit Fraud
Matthew Kupic and Francis Thomas Disonell admitted they arranged numerous mortgages through fraudulent loan applications and settlement statements through their former businesses Team Title Abstractors and Real Estate Consultants.

read story from Empire State News

CA Brokers Disapprove Scheme
California Association of Mortgage Brokers is condemning Jim Martin and his partners Mario Fellini and Gabe Varimones, who are accused of duping investors into buying more than 20 homes through fraudulent loans of which many face foreclosure.

read story from My 58

3 Admit Mortgage Fraud Conspiracy
Guilty pleas for conspiracy to commit mortgage fraud were entered by James E. Coleman, a certified public accountant who provided fraudulent letters attesting creditworthiness, James R. Rhoades, who obtained fraudulent documents for loans and Jeremy A. Plagman, who provided a false appraisal.

read story from AHN

Broker Indicted for Fraud
Maximum Mortgage owner Justin Stuckey was indicted on charges related to filing fraudulent loan applications for investors buying rental properties and faces a lawsuit accusing him of being involved in $5.5 million mortgages that resulted in close to 150 foreclosures.

read story from Fox 28

May 24, 2007

NY Sues for Flipping, Ponzi Scheme
East Coast Capital’s Ponzi scheme netted over $2 million while blighting Buffalo neighborhoods

AZ Hires Help for Overwhelming Fraud
Due to mortgage fraud complaints outnumbering investigative staff, Arizona's lending regulator has three hired three firms to help with mortgage fraud cases and awarded 19 contracts to companies that will be assigned cases as necessary.

read story from the East Valley Tribune

Officer Accused of Mortgage Fraud
Leon K. Lewis, a long-time corrections officer, was arrested for allegedly forging the signature of his dead uncle to take out a mortgage on the uncle's home.

read story from the Miami Herald

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  Patrick Crowley is fraud journalist for MortgageDaily.com and a reporter and columnist for The Cincinnati Enquirer.

Email Patrick at: PatCrowl ey@FraudBlogger.com
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