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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 7, 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 |
| 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. |
BizJournals.com |
| 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. |
MortgageDaily.com |
| 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. |
Dispatch.com |
| 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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