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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 22, 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 22 |
Derrick Ivan Lance, Roger Bill Hanks |
MN |
$20,000,000 |
Lance indicted; Hanks previously pleaded guilty. |
Department of Justice |
| Jul 22 |
Charles Walker, Charles E. Walker Realty, Inc., Linda Walker, Lee Walker, James "Jimmy" Powell, Steve Casarez, Jr., Linda Hanks, Eddie Lee Rohrs |
MO |
$10,944,023 |
Guilty pleas. |
News-Leader.com |
| Jul 22 |
Vincent Wallace Aldridge, Tori Aldridge, Gilbert Isgar |
TX |
$3,700,000 |
Sentences: Vincent Aldridge 63 months prison; Gilbert Isgar 24 months prison; Tori Aldridge awaiting sentencing. |
Department of Justice |
| Jul 21 |
Drew Sharreff-El, Ericka Flood, Todd Snead, Stephen Carr, Vic Henson, Landrick McClain (Wax House case) |
SC |
$100,000,000 |
Sentences: Sharreff-El 11 years prison; Flood 63 months prison; Snead 51 months prison; Carr 37 months prison; Henson 27 months prison; McClain 46 months prison. |
CharlotteObserver.com |
| Jul 21 |
Lynne Fruchtnicht |
LA |
$1,100,000 |
Sentenced to 30 months prison. |
CTPost.com |
| Jul 21 |
Robert J. DeMello, Raymond W. Turner, William Raulerson |
GA |
$1,000,000 |
DeMello pleaded guilty; Turner and Raulerson previously pleaded guilty. |
MortgageDaily.com |
| Jul 21 |
Romero Minor |
OH |
$7,500,000 |
Sentenced to 69 months prison. |
Department of Justice |
| Jul 21 |
Philip Rand Lochmiller, Philip Lochmiller II, Shawnee Carver |
CO |
$30,000,000 |
Lochmiller convicted; Lochmiller II and Carver previously pleaded guilty. |
Department of Justice |
| Jul 20 |
Barry Buchignani, Kim Allen Clay, James Davis, Warren Reid |
KY |
$2,000,000 |
Buchignani sentenced to 1 year probation in halfway house; Clay previously sentenced to 18 months and $417,849 in restitution. Davis and Reid pleaded guilty. |
MortgageDaily.com |
| Jul 20 |
Wells Fargo & Co. |
CA |
$85,000,000 |
Cease-and-desist issued. |
MortgageDaily.com
(subscription required) |
| Jul 19 |
Abdelghany Antar, Andrea J. Palmucci |
CT |
$4,700,000 |
Guilty pleas. |
Department of Justice |
| Jul 19 |
Charles Harvath |
NJ |
$40,800,000 |
Guilty plea; forefeiture of $2,412,898.80. |
Department of Justice |
| Jul 19 |
Kimberly K. White, Shawn Tieskotter, Craig Patterson |
CO |
13 properties |
Guilty plea from White. Tieskotter previously sentenced to 9 months prison plus 3 years supervised release and restitution; Patterson previously sentenced to 10 months prison plus 3 years supervised release and restitution. |
Department of Justice |
| Jul 18 |
Samuel Caleb Cowles |
SC |
$2,000,000 |
Sentenced to 15 months. |
MortgageDaily.com |
archived case entries back to 2005
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