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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 28, 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 28 |
Jason Herceg, Andrew Norman, Jack Coppenger |
OH |
$14,000,000 in restitution |
Herceg sentenced to more than 3 years. |
Department of Justice |
| Jun 28 |
Roger K. Howard, Oai Quang Luong |
CO |
$7,609,729 in losses |
Howard pleaded guilty. |
Department of Justice |
| Jun 27 |
Thomas G. France, Katen S. Pabley (a.k.a. Keith Pabley), Su Chi Straka, Lisa R. Nagle, Ranjeet Pabley, Joseph Beccia, Alex Blackmore |
OH |
$4,100,000 |
France, Katen Pabley, Straka, Nagle, and Ranjeet Pabley indicted. |
Department of Justice |
| Jun 27 |
Robert Packnett |
LA |
Multiple properties. First NBC Bank victim lender. |
Pleaded guilty. |
Department of Justice |
| Jun 26 |
David Vazquez |
FL |
$645,872 |
Pleaded guilty. |
TampaBay.com |
| Jun 26 |
Kelvin Leonard Davis |
AL |
$1,000,000 |
Sentenced to 2 years. |
Department of Justice |
| Jun 25 |
Sylvia Odia Thomas, Antonio Weathers |
OH |
$313,021 in restitution |
Thomas sentenced to 30 months. |
Department of Justice |
| Jun 24 |
John Nazarian, Jon Yusaitis |
NY |
$5,600,000 |
Indicted. |
TimesUnion.com |
archived case entries back to 2005
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