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Week Ending July 19, 2012


Mortgage Fraud News


Case Activity


Leader of SC Mortgage Fraud Scheme Admits Guilt
July 18 -- MYRTLE BEACH, S.C. -- Mark Dain -- one of the key figures in a multi-state real estate scam that cost banks millions of dollars at failed projects such as Craven's Grant in Georgetown and Legacy Estates at Barefoot Resort in North Myrtle Beach -- has pleaded guilty to bank fraud in federal court, and his agreement with prosecutors could lead to further arrests.
read story at Mortgage Daily


Attorney Admits to Mortgage Fraud
July 15 -- A former Charlotte, N.C., lawyer pleaded guilty in the middle of her trial this week to mortgage fraud-related charges, federal prosecutors announced Friday.
read story at Mortgage Daily


Decade in Prison for Developer in $36 mil Mortgage Fraud Case
July 15 -- CALLAWAY, Fla. -- An Ohio man has been sentenced to 10 years in prison for swindling Florida home buyers out of about $36 million.
read story at Mortgage Daily



Date Defendants State Amount of Loans Overview Source
Jul 18 Amy B. Williams GA $1,700,000. First Coweta Bank victim lender. Indicted. Department of Justice
Jul 17 Angela Corson Smith MT Undisclosed Pleaded guilty. Department of Justice
Jul 17 Robert Mikail, Big-Sing "Cindy" Wang VA $20,000,000 Mikail pleaded guilty. Department of Justice
Jul 16 Peter Allen, Suhail Hallak, Al Karana, Joey Murad, Jason Najor, Jeffrey Najor, Wasseem Shamoun MI $10,000,000 Indicted. Department of Justice

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