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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 17, 2011
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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 17 |
Alexander Kaplan |
NY |
$13,000,000 |
Sentenced to 46 months. |
Department of Justice |
| Jun 17 |
Linda Sadr |
VA |
$11,000,000 |
Sentenced to 12 years and $9 million in restitution. |
InsideNova.com |
| Jun 16 |
Christopher Chasse |
MA |
$2,300,000 |
Indicted. |
Department of Justice |
| Jun 16 |
Ryan Daryl Krutzig, Jesse Scott Hoffman |
MN |
$1,800,000 |
Indicted. |
Department of Justice |
| Jun 16 |
Alonzo Jackson Brown III |
CA |
$1,500,000 |
Indicted. |
Department of Justice |
| Jun 16 |
Elizabeth Reed |
MA |
$4,900,000 |
Indicted. |
BizJournals.com |
| Jun 16 |
Paul Bieber, Winnifer Elvidge |
IA |
Multiple properties |
Previoiusly indicted; Trial results in hung jury. New trial set for August 4. |
QCTimes.com |
| Jun 16 |
William Holton |
OH |
$160,000 |
Indicted. |
NorthCoastNow.com |
| Jun 15 |
Ronald William Haycock Sr., Lyle Clay Smith, Jamis Melwood Johnson |
UT |
$2,380,000 |
Sentences: Haycock 66 months; Smith 56 months; Johnson convicted. |
Department of Justice |
| Jun 15 |
Robert C. Cordaro |
PA |
Approximately $1,000,000 |
On trial. |
TheTimes-Tribune.com |
| Jun 14 |
Kevin P. Wheatley, Geoffrey Goldman, Jonathan Goldman, Jessica Peryea, Jordan Laccetti |
NY |
$2,600,000 |
Guilty pleas. |
MortgageDaily.com |
| Jun 14 |
Anthony Zandonatti, Andrew Silverstein |
AZ |
$2,900,000 |
Guilty pleas. |
MortgageDaily.com |
| Jun 14 |
Shawn Gallemore, Brian Lyles, Melito Castillo (6 total) |
NJ |
$2,000,000 |
Indicted. |
NJ.com |
| Jun 14 |
Phillip Hill |
GA |
$110,000,000 |
Appeal denied. Originally sentenced in 2007 to 28 years. |
AJC.com |
| Jun 13 |
Linda Carnagie |
CO |
Approximately $250,000 |
Sentenced to 41 months. Appeal denied. |
Judgment |
| Jun 13 |
William D. Edgar |
PA |
$3,000,000 |
Sentenced to 37 months. Appeal denied. |
Judgment |
| Jun 13 |
Michael Reeder |
WA |
$2,600,000 |
Indicted. |
GamutNews.com |
| Jun 13 |
Scot Ulmer, Roger Morr, John Ulmer, Anthony Garzony |
CT |
$16,600,000 in restitution |
Early release for Scot Ulmer and Roger Morr. |
ToledoBlade.com |
archived case entries back to 2005
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