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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 14, 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 14 |
Charmaine Davis |
NJ |
$1,000,000 |
Pleaded guilty. |
Department of Justice |
| Jun 14 |
Amy Nicole Schloemann (aka Amy Kinney) |
CA |
$5,805,902 restitution |
Sentenced to 36 months. |
Department of Justice |
| Jun 13 |
Lacie Devine |
TX |
$3,700,000 |
Indicted. |
Department of Justice |
| Jun 13 |
Edgar Tibakweitira (aka "Edgar Julian," "Charles Edgar Tibakweitira," and "Edgar Gaudious Tibakweitira,"), Flavia Makundi, Carmen Johnson, Mokorya Cosmas Wambura, Cane Mwihava, Annika Boas |
MD |
$3,500,000 |
Indicted. |
Department of Justice |
| Jun 13 |
Vito C. Grippo, Frederick "Freddie" Grippo |
NJ |
$4,400,000 |
Vito sentenced to 96 months, Frederick sentenced to 41 months. |
Department of Justice |
| Jun 12 |
Cynthia Hosbrook, Robert Hosbrook |
NV |
Undisclosed |
Indicted. |
Department of Justice |
| Jun 12 |
Becky L. Stoltenberg, P. Edwin Gray |
WI |
$1,200,000 |
Stoltenberg sentenced to 1 year probation. |
Department of Justice |
| Jun 11 |
James Wazlawik |
WI |
$146,829. Citibank victim lender. |
Sentenced to 1 day in jail plus 3 years supervised release. |
Department of Justice |
| Jun 11 |
Emiel Kandi |
WA |
Multiple properties |
Indicted. |
MortgageDaily.com |
| Jun 10 |
Eric Ray Hernandez, Monica Marie Hernandez, Patricia King, Evelyn Sanchez, Darling Montalvo |
CA |
$6,037,541 in losses |
Eric and Monica Hernandez pleaded guilty. |
Department of Justice |
archived case entries back to 2005
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