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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 June 03, 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 |
| Jun 3 |
George Eggleston |
CA |
$364,899 plus additional restitution |
Sentenced to 6 years and 9 months prison plus 3 years supervised release. |
Department of Justice |
| Jun 3 |
Vincent Cantrell |
MO |
$10,944,023 |
Guilty plea. |
Department of Justice |
| Jun 3 |
Edward Renko, Alexander Field, Gary Fishkin, Kalliope Shaykin, Tatayana Furman |
IL |
$10,500,000 |
Indictments. |
Department of Justice |
| Jun 2 |
John Anthony Spencer, Bryan Joseph Lenton, Patrick Arthur Dols |
MN |
$1,000,000 |
Spencer convicted; Lenton and Dols pleaded guilty. Anoka Hennepin Credit Union victim lender. |
Department of Justice |
| Jun 2 |
Eric Rulack Farrington, Janice Little Shepherd, Regis Lamont Williams, Kevin Ray Sanderson, James Edward Jones, Edwin Terrence Bell, Micheal (sic) Lewis Andrews, Robert John Mason, Marcus Allen Parker |
TX |
Multi-million dollar scheme |
Sentences: Farrington 132 months; Shepherd 5 years; Williams 46 months; Sanderson 57 months; Jones 30 months; Bell 41 months; Andrews 24 months; Mason 30 months; Parker 3 years probation. Defendants will pay approximately $13.5 million in restitution and forfeitures. |
Department of Justice |
| Jun 2 |
Peter Lamicella, Jermaine Butler, Flavio Cardoza, Taneisha Frye, Shoan Griffin, Robert Lundholm, Lee O'Keefe, Vereesa Polk, Osvaldo Riveron, Peter Smith, Dawn Woolbert |
NJ |
$3,000,000 |
Indictments. |
Patch.com |
| Jun 1 |
David Grammer, Jana Baxter |
MO |
$2,000,000 |
Cease and Desist orders. |
Missouri Secretary of State |
| Jun 1 |
Adrian Levale Cole, Albert Terrance Watkins |
TX |
$10,000,000 |
Sentences: Watkins 150 months; Cole 108 months. |
Department of Justice |
| Jun 1 |
John McClain, Deborah Wilson |
OH |
$1,500,000 |
Indictments. |
Wksu.org |
archived case entries back to 2005
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