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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 15, 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 15 |
Alexander Otis Matthews |
VA |
$12,000,000 |
Guilty plea. |
Department of Justice |
| Jul 15 |
Scott Stober |
NV |
Multiple properties; at least $1,500,000. |
Indicted. |
TheUnion.com |
| Jul 14 |
Sandra Hermosillo, Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Jun Michael Dirain, Christian Parada Renteria |
CA |
$4,000,000 |
Indictments. |
Department of Justice |
| Jul 14 |
Roy Root |
OH |
$588,000 |
Sentenced to 18 months prison. |
WFMJ.com |
| Jul 14 |
Azza Bassiouny, Kamilla Kirch, John Barry (40 total) |
TX |
Multiple properties |
Bassiouny and Kirch convicted. 37 co-defendants previously pleaded guilty. |
Department of Justice |
| Jul 14 |
John C. Lucidi Jr. |
PA |
$7,000,000 |
Indicted. |
Department of Justice |
| Jul 14 |
Vavega Tialino, Toaono Tialino |
MO |
$302,836 |
Indicted. |
Department of Justice |
| Jul 14 |
Terrence Matthew Brown |
MO |
$2,374,000 |
Indicted. |
Department of Justice |
| Jul 13 |
Travis Soule |
ME |
$180,000 |
Guilty plea. |
MortgageDaily.com |
| Jul 13 |
Jodi D. Robinson |
VA |
$2,400,000 |
Sentenced to 51 months prison plus $1.1 million in restitution. |
Department of Justice |
| Jul 13 |
James McConville |
CA |
$7,800,000 |
Guilty plea. |
VoiceofSanDiego.com |
| Jul 13 |
Frankie R. Powell, Tammy R. Fedel, William Wagoner |
MO |
$10,944,023 |
Guilty pleas. |
Department of Justice |
| Jul 12 |
Roger D. McKuhen |
KS |
$429,000 |
Indicted. |
Department of Justice |
| Jul 12 |
Carole L. Colson, Anthony E. Hicks, Zelda Ann Jackson, Bruce Q. Williams, Mark P. Billey |
KS |
$11,000,000 |
Guilty pleas. |
Department of Justice |
| Jul 12 |
Paul Hartfield, Brian D. Jaimes, John T. Bradfield, Kevin M. Mahoney |
KS |
$4,900,000 |
Guilty pleas. |
Department of Justice |
| Jul 11 |
Jeffrey Stec, Kenneth Hanley |
NC |
$3,800,000 |
Indictments. |
CharlotteObserver.com |
| Jul 11 |
Scott L. Johnson, Hector I. Molina |
OH |
$2,320,000 |
Indictments. |
ColumbusLocalNews.com |
| Jul 11 |
Sarah Harris aka Sarah Green |
IN |
Multiple properties |
Guilty plea. |
NWITimes.com |
| Jul 11 |
Tu Ngoc Tran, Minhthy Ngoc Nguyen, aka Minh Thy Nguyen, Minaty Nguyen, Minthy Nguyen, Kiet Anh Nguyen, Huy Anh Nguyen |
OR |
Multiple properties |
Arraigned. |
Department of Justice |
| Jul 11 |
Christian Tudorof |
CT |
$4,000,000 |
Guilty plea. |
Department of Justice |
| Jul 11 |
Melody C. Redondo |
ID |
$333,403.26 in restitution |
Sentenced to 15 months prison plus 5 years supervised release and 80 hours community service. |
Department of Justice |
| Jul 11 |
Edilio A. Barahona |
VA |
$8,000,000 |
Sentenced to 15 years prison. |
WJLA.com |
archived case entries back to 2005
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