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Mortgage Fraud Archives

Week Ending June 7, 2012

Mortgage Fraud News

Case Activity

2.5 Years in Prison for Attorney in Mortgage Fraud Case
June 4 -- NEW HAVEN, Conn. -- A Wilton lawyer has been sentenced to 2 1/2 years in prison for his role in a Fairfield County mortgage fraud scheme.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Jun 7 Joseph J. Beccia, Alex F. Blackmore OH $3,327,333 in losses Indicted. Department of Justice
Jun 7 Regina Shields OH $141,491 Pleaded guilty.
Jun 6 Jerry Kerley, Jeffrey Whaley TN $6,000,000 Kerley sentenced to 4 years. Department of Justice
Jun 6 Rain Joakim-Anwa Davis (aka Jeri Lynn Hardin), Sarah Michelle Black TX $1,500,000 Davis sentenced to 33 months. Department of Justice
Jun 5 Linda Rocca NJ Undisclosed Indicted. Ocean County Prosecutor's Office
Jun 5 Ronnie Duke, Ryan A. Zundel, Nicole L. Rothe, William C. Wells III, Wilinevah Richardson, Donna M. Walbrook, Anthony E. Peters, Robert Brierley MI $100,000,000 in losses Bench warrant issued for Duke when he failed to surrender for prison sentence.
Jun 5 Peter Cicero PA $1,800,000 Pleaded guilty. Department of Justice
Jun 4 J. Patrick Brester FL $1,300,000 in losses Convicted. Department of Justice
Jun 4 Steven Bartlett, Robert Lattas, Nicholas Burge IL $1,494,248 Indicted. Department of Justice
Jun 3 Lamar Love OH $655,000 in restitution Sentenced to 1 year house arrest.
Jun 3 Michael D. Robinson KS Multiple properties Sentenced to 1 year and 1 day. Department of Justice

archived case entries back to 2005

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