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Mortgage Fraud Archives

Week Ending June 28, 2012

Mortgage Fraud News

Case Activity


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.
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.

archived case entries back to 2005

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