|
|
|
|
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 26, 2012
|
Mortgage Fraud News
|
Case Activity
|
|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Jul 26 |
Michael Pinkney, Alan R. Price |
TN |
$1,283,729 in restitution |
Pinkney and Price each sentenced to 23 months. CitiMortgage and Taylor, Bean and Whitaker victim lenders. |
Department of Justice |
| Jul 25 |
Donald V. Totten |
CA |
$2,200,000 |
Indicted. |
Department of Justice |
| Jul 25 |
George Anderson, Andrew Swan |
NV |
$3,500,000 in restitution |
Anderson sentenced to 5½ years. |
Department of Justice |
| Jul 25 |
Anthony Melvin Wilkes, Delaine Williams, Derrick Yelding |
AL |
Approximately $806,446 |
Wilkes and Williams pleaded guilty. Yelding awaits trial. Chase Home Finance a victim lender. |
Al.com |
| Jul 23 |
Michael T. Prieto |
NH |
$13,000,000 |
Trial begins. |
BeaumontEnterprise.com |
| Jul 23 |
Oudom Somee |
NV |
$2,600,000 in losses |
Sentenced to 51 months. |
Department of Justice |
| Jul 22 |
Paul Wagner |
NV |
$4,400,000 in restitution |
Sentenced to 14 years. |
Department of Justice |
archived case entries back to 2005
|
|
|
|
|
|
|
|
