|
|
|
|
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. |
|
|
Mortgage Fraud Archives
Week Ending July 20, 2012
|
Mortgage Fraud News
|
Case Activity
|
|
| 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. |
DailyNews.com |
archived case entries back to 2005
|
|
|
|
|
|
|
|
