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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 19, 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 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 |
archived case entries back to 2005
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