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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.
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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 12, 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 12 |
Kimberly Eileen McMillian (aka Kimberly Simmons and Kimberly Simmons McMillian), Glenroy E. Day, Sr. |
MD |
$1,000,000 in losses |
Pleaded guilty. |
Department of Justice |
| Jul 12 |
Rhonda Scott, Emeka Udeze, Shola Risikat Balogun, Niesha Williams |
MD |
$2,500,000 in losses |
Scott pleaded guilty. |
Department of Justice |
| Jul 11 |
Edgar Galdamez |
MD |
$515,000 in losses |
Pleaded guilty. |
Department of Justice |
| Jul 11 |
Jawad "Joe" Quassani, Anita Mathurm, Shirjil "Sean" Qureshi |
NV |
Multiple properties |
Quassani convicted. |
Department of Justice |
| Jul 11 |
Mark R. Dain |
VA |
$7,000,000 in losses |
Pleaded guilty. |
Department of Justice |
| Jul 11 |
Paul David Musgrave |
OH |
$1,700,000 in resitution |
Sentenced to 3 years supervised release. |
MortgageDaily.com |
| Jul 10 |
Michelle V. Mallard (91 total) |
NC |
Multiple properties |
Changed plea from "not guilty" to "guilty" during trial. |
Department of Justice |
| Jul 10 |
Justin Lee Rooks, Michael Thomas Bartlett, Robert Harold Melville, Jr., Anthony Michael Tew |
NC |
Multiple properties |
Sentencing scheduled. |
Department of Justice |
| Jul 10 |
James Thomas Webb, Amy Robinson, Jackie Gale Weaver, Larry Max McDaniel |
NC |
Multiple properties |
Robinson, Weaver, and McDaniel pleaded guilty. Sentencing scheduled for all. |
Department of Justice |
| Jul 10 |
David Lewis Johnson, Arthur Lee Barnes, Jr., Mark Tkac, Mark Thomas Bowe, Lilliana Delia Deiac, Jeffery Scott Taggart |
NC |
Multiple properties |
Johnson, Barnes, Tcak pleaded guilty; Taggart previously sentenced; Bowe indicted; Dieac indicted |
Department of Justice |
| Jul 10 |
Dexter Tirrell Jones, Ricky Lamont Congleton, Phillip Graham Rose, Vincent Maldini, Johnny Ray Peele, Joseph Carl Hollis, Dwayne Thomas Hall, Treshell Mayo Herndon |
NC |
$20,000,000+ |
Indicted. Rose, Jones, Congleton, and Maldini pleaded guilty. |
Department of Justice |
| Jul 8 |
Robert Heckinger |
AZ |
$45,055 in restitution |
Sentenced to 60 months probation. |
MortgageFraudBlog.com |
| Jul 8 |
Kevin Derricott |
CA |
$3,430,000 in restitution |
Sentenced to 20 months. |
Department of Justice |
| Jul 8 |
Jack R. Coppenger, Andrew Norman, Jason Herceg (40+ total) |
OH |
$36,000,000 in losses |
Coppenger sentenced to 10 years. |
Department of Justice |
archived case entries back to 2005
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