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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 31, 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 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. |
KSWT.com |
| 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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