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Mortgage Fraud Archives

Week Ending June 03, 2011

Mortgage Fraud News

Case Activity

Risk Of Appraisal Fraud Sinks
June 2 -- A quarterly study on mortgage fraud found that the risk of fraudulent appraisals has dropped significantly over the past year. The overall risk of mortgage fraud has barely changed.
read full story at required)
Failed Bank's CEO Headed to Prison
May 31 -- The former chief executive officer of a failed Minnesota bank has been sentenced to prison for defrauding other banks and a federal banking regulator about financing for a luxury apartment complex.
read full story at
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.
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.

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