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Mortgage Fraud Archives

Week Ending May 31, 2012

Mortgage Fraud News

Case Activity

$7 Million in Mortgage Fraud Lands Realtor in Prison
May 31 -- A onetime real estate agent from White Bear Lake, Minn., is going to prison for running a mortgage fraud scheme for two years that involved more than 100 homes and cheated lenders out of at least $7 million.
read story at Mortgage Daily

Former Justice Sentenced to 1 Year for Mortgage Fraud
May 29 -- ANN ARBOR, Mich. -- Former Michigan Supreme Court Judge Diane Hathaway was sentenced to 12 months and one day behind bars Tuesday in a bank fraud case.
read story at Mortgage Daily

Former Judge Set for Sentencing in Mortgage Fraud Case
May 28 -- A defense lawyer has asked a federal judge in Ann Arbor to avoid sending former Michigan Supreme Court Justice Diane Hathaway to jail at her sentencing today for bank fraud.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
May 31 Joseph Daniele, Misty Rudd, Michael Jordan, Adam Ort FL Multiple properties Daniele pleaded guilty. Department of Justice
May 31 Joseph Kriz, William A. Trudeau, Jr. CT $4,000,000 Kriz sentenced to 30 months. Department of Justice
May 30 Ronald Holmes NV $2,500,000 Pleaded not guilty.
May 29 James Monahan NY $4,700,000 Pleaded guilty. Department of Justice
May 29 Brent Edward Lovett NV $7,500,000. Lockheed Federal Credit Union victim lender. Sentenced to 98 months. Department of Justice
May 29 Robert Leo Rick MN $26,000,000 Sentenced to 3 years. Department of Justice
May 28 Diane M. Hathaway MI $90,000 in restitution Sentenced to 1 year and 1 day. Department of Justice
May 28 Orpel Tucker, Tania Firmani, Akinola George, LaFrances Dudley O'Neal DC $1,300,000 Sentences: Tucker - 37 months, Firmani - 15 months, George - 40 months. Department of Justice

archived case entries back to 2005

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