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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 08, 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 |
| Jul 8 |
Scott L. Johnson, Hector I. Molina |
OH |
$2,320,000 |
Indictments. |
NBC4i.com |
| Jul 8 |
Linda Abdullah, Eric Waldon, Rolando Hampton, Felicia Hairston, Jacqueline Holt, Andrew Holt |
MI |
Multiple properties |
Indictments. |
Department of Justice |
| Jul 8 |
Deon Jackson, Anthony Lewis, Maria Arriaza, Jennifer Le, Matthew Balsz, Freddy Lentz |
CA |
$4,000,000 |
Indictments. |
DailyBreeze.com |
| Jul 8 |
Jim McConville |
CA |
Multiple properties |
Guilty plea. |
ABClocal.com |
| Jul 7 |
Jean Teresa Hoffert |
IA |
Multiple properties |
Convicted. |
Department of Justice |
| Jul 7 |
Wayne Fumea |
PA |
Multiple properties |
Convicted. |
Post-gazette.com |
| Jul 7 |
James Sims, Karen Harris, Linda Warner, Gerald Spuzzillo, Denise O'Brock Kobus, Michael Scola, Angela Pasternak, Terry Forbes, Gerald Steinkuehler, Dee Anne Shaw, Kirk Porter, David Mongriotis, Erin Foley-Ottaviano |
OH |
$13,000,000 |
Arraignments. |
Cleveland.com |
| Jul 6 |
Louis Gendason, Kimberly Mackey, John Incandela, Marcus Echevarria |
FL |
$2,500,000 |
Indictments. |
Department of Justice |
| Jul 6 |
Toshia Ramsey |
TX |
Multiple properties |
Pleaded guilty. Trial date set for September 19, 2011. |
MortgageDaily.com |
| Jul 6 |
Gregory Lashon Thomas, Aja D. Crawford, Ernest Ohenekitiwa McMillan |
TX |
$6,000,000 |
Pleaded not guilty. Trial date set for August 29, 2011. |
Department of Justice |
| Jul 5 |
John F. Hochrek, Jr., Paul Zaleski, Thomas Pembroke, Robert Farrell, Patricia Kay |
WI |
Multiple properties |
Hochrek sentenced to 6 months prison plus 3 years supervised release and restitution. |
Department of Justice |
| Jul 5 |
Claymon "Butch" Trammell, Jeannettea Williams, Michelle Trammell |
TX |
$2,500,000 |
Guilty pleas. |
Department of Justice |
archived case entries back to 2005
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