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Mortgage Fraud Archives

Week Ending July 20, 2012

Mortgage Fraud News

Case Activity

Mortgage Fraud Was All in the Family
July 18 -- The U.S. Department of Justice Tuesday unsealed a 26-count indictment against a Bakersfield, Calif., family and their associates, accusing them of causing $5 million in lender losses in a years-long mortgage fraud scheme.
read story at Mortgage Daily

Indictment in Multimillion Dollar MN Mortgage Fraud Case
July 16 -- The Twin Cities' housing boom is long over, but federal prosecutors are still mopping up allegations of multimillion-dollar mortgage frauds from that period.
read story at Mortgage Daily

Mortgage Fraud Guilty Plea Follows 6 Convictions
July 16 -- A Utah man pleaded guilty Thursday to his part in a multimillion-dollar mortgage fraud scheme involving homes in a Putnam County subdivision.
read story at Mortgage Daily

Fake Military Orders Used to Deceive Lenders
July 16 -- Four Texans are charged with using fake military documents in a mortgage fraud scheme and then using at least one of the homes involved to grow marijuana, federal officials said Thursday.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Jul 20 Sandy P. Kim MD $684,283 Pleaded guilty. Department of Justice
Jul 20 Joanne M. Seeley PA $2,470,666 in restitution Sentenced to 238 months. Department of Justice
Jul 20 Ali Khalil, Amanullah Khalil, Wahidullah Khalil CA $786,000 Guilty pleas. Department of Justice
Jul 20 Nadin Samnang VA $7,000,000 Sentenced to 84 months prison. Department of Justice
Jul 20 Rodney Foster MO $280,000 Convicted. Department of Justice
Jul 19 Willie W. Richardson, Sean A. Souels, Nancy E. Wolf-Fels, Deborah L. Hanson, Seth A. Fuscellaro, Larry L Fullenwider, Angela L. Celli, Dwayne K. Onque, Timothy D. Ricks, Orlando Allen, Kinard J. Henson NJ $15,000,000 Indicted, arrested. Department of Justice
Jul 17 Mitchell Cohen, Erin Davis NY $7,500,000 Indicted. Department of Justice
Jul 17 Eliseo Jara, Jr., Sergio Jara, Antonio Perez Marcial, Lucia Yolanda Chavez, Arlene Jeanette Jara, Candace Shantel Gonzales, Joseph Shawn Chavez Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas CA Multiple properties Indicted and arrested. Department of Justice
Jul 16 Anthony Lewis CA $4,100,000 Sentenced to 57 months prison.

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