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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.
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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 27, 2011
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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 27 |
Paige Kinney |
AZ |
$40,000,000 |
Guilty plea. |
Myfoxphoenix.com |
| May 27 |
Kirk H. Kirby, Sholonda Y. Johnson |
PA |
$6,000,000 |
Sentences: Kirby 60 months plus $3,905,853.27 in restitution; Johnson 30 months plus $2,423,401.34 in restitution. |
Department of Justice |
| May 27 |
William Sandison |
MN |
Multiple properties |
Sentenced to 4 months. |
MortgageDaily.com |
| May 26 |
Ralondria Stafford, Necole Ward |
CA |
$200,000 in restitution |
Sentences: Stafford 21 months; Ward 12 months and 1 day. |
Department of Justice |
| May 26 |
Mahealani Ventura-Oliver, John D. Oliver, Pilialoha K. Teves, Leatrice Lehua Hoy, Peter Hoy |
HI |
$468,000 |
Indictments. |
Stamfordadvocate.com |
| May 26 |
Tony Ianne |
CO |
Multiple properties |
Sentenced to 3 years probation. |
Newsfirst5.com |
| May 26 |
Donnell "BoBo" Sneed, Jay "Skip" Myers, Jason Murphy, Reginald Germany, Richmond Heights, Marvin Hollis |
OH |
$2,000,000 |
Indictments. |
MortgageDaily.com |
| May 26 |
Sang-Min Kim, aka "Sonny" Kim |
FL |
$10,700,000 |
Sentenced to 3 years and 5 months, plus $5.8 million in restitution. |
Department of Justice |
| May 25 |
Juan Carlos Hernandez, Miguel Valerio, James D. Levitt |
RI |
$3,500,000 |
Indictments. |
Department of Justice |
| May 25 |
Shane M. Hymas, Laurie Krechelle Hymas |
ID |
Multiple properties |
Sentences: Shane 5 months plus 3 years supervised release; Laurie 1 month plus 3 years supervised release. |
MortgageDaily.com |
| May 24 |
Brian Goff, Golden Jansen Meier, Kevin Michael Prowell |
UT |
$3,000,000 |
Indicted. |
Deseretnews.com |
| May 24 |
Ralph Appolon (12 total) |
MA |
$10,600,000 |
Sentenced to 70 months and $1.9 million in restitution. |
Department of Justice |
| May 24 |
Troy David Chaika, Dustin Lee LaFavre |
MN |
$43,000,000 |
Chaika convicted. |
Department of Justice |
| May 23 |
Larry P. Corbi Jr. |
CA |
$672,144 |
Sentenced to 21 months. |
Department of Justice |
| May 23 |
Shafik Hirji |
NV |
$101,606 |
Indicted. |
Lasvegassun.com |
archived case entries back to 2005
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