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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 July 5, 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 |
| Jul 2 |
Robert Brooks (22 total) |
TX |
$8,500,000 |
Sentenced to 135 months. |
Department of Justice |
| Jul 1 |
Jeffrey Whaley, Jerry Kerley |
TN |
$6,000,000. Citizens Bank, SunTrust Mortgage victim lenders. |
Whaley sentenced to 5 years. |
Department of Justice |
archived case entries back to 2005
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