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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 15, 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 15 |
Brett Depue |
NV |
$24,000,000 |
Sentenced to 22 years prison. |
LVRJ.com |
| Jun 15 |
Delton de Armas |
VA |
$2,900,000,000 |
Sentenced to 60 months prison. |
Department of Justice |
| Jun 15 |
Kevin Grady Sr., Edward Hessie Sumrell |
MI |
Multi-million dollar scheme |
Grady sentenced to 14 years prison, Sumrell sentenced to probation. |
Department of Justice |
| Jun 15 |
Victoria Sprouse |
NC |
$15,000,000 |
Pleaded not guilty. |
MortgageDaily.com |
| Jun 15 |
Michelle Austin-Wilks, Ghaith Al Nahar, Romy Defay, Jeffery Gilbert, Philip Jay Newman, Jinnie Mathurin, Guhier Florvilus |
FL |
$6,269,547 |
Austin-Wilks sentenced to 63 months prison for 2 separate schemes. |
Department of Justice |
| Jun 15 |
Edward M. Bangasser |
FL |
$450,000 |
Sentenced to 15 months prison. |
Department of Justice |
| Jun 14 |
Christopher Cavounis, Jagdesh Cooma, Thomas Nuccio |
NY |
$10,000,000 |
Cavounis sentenced to 97 months. Capital One Bank, N.A.; Citibank, N.A. ("Citibank"); First Republic Bank; Herald National Bank; New York Commercial Bank; Signature Bank; Sovereign Bank; and TD Bank, N.A. victim lenders. |
Department of Justice |
| Jun 14 |
Kenneth Manuel Martin |
CA |
$250,000 |
Arrested, previously indicted. |
Department of Justice |
| Jun 14 |
Angelo Rossi |
NY |
$500,000 |
Pleaded guilty. |
New York Attorney General |
| Jun 13 |
Louise Lampo-Diglio, David Kinney, Jose Guzman, Stacey Petro (16 total) |
CT |
$6,348,403 |
Lampo-Diglio sentenced to 33 months prison. |
Department of Justice |
| Jun 12 |
Lemuel Thornton |
CA |
$800,541.57 |
Entered guilty plea. |
Scribd.com; Pe.com |
| Jun 12 |
Manuel Garcia |
NM |
$585,243.59 |
Sentenced to 13 months prison. |
Department of Justice |
| Jun 12 |
Estrellita "Esther" Garo Miguel |
HI |
$7,000,000 |
Pleaded guilty. |
MortgageDaily.com |
| Jun 12 |
Francisco Rodriguez |
IN |
Undisclosed |
Indicted. |
Department of Justice |
| Jun 12 |
Dennis O. Edwards |
MD |
$2,200,000 |
Pleaded guilty. |
Department of Justice |
| Jun 12 |
Tarl Brandon |
NV |
$8,000,000 |
Convicted. |
Department of Justice |
| Jun 11 |
Larry Max McDaniel |
NC |
Multiple properties |
Convicted. |
Department of Justice |
| Jun 9 |
Lavon Ruderson (13 total) |
OH |
$3,250,000 |
Convicted. |
Department of Justice |
archived case entries back to 2005
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