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Week Ending July 26, 2012


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Case Activity


14 Yrs for Las Vegas Builder in Mortgage Fraud Case
July 24 -- A Las Vegas homebuilder who defrauded banks and lenders of more than $8 million was sentenced by a federal judge Monday to 14 years in prison and was ordered to pay a $4.4 million fine.
read story at Mortgage Daily



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

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