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Week Ending August 02, 2012

Mortgage Fraud News

Case Activity

Man Arrested in Vegas Charged with OH Short Sale Fraud
Aug 2 -- A Far North Side man in Columbus, Ohio, is accused of orchestrating a $1.2 million mortgage-fraud scheme.
read story at Mortgage Daily

Reality TV Stars Accused of Mortgage Fraud, Bankruptcy Fraud
July 30 -- Two of the stars of "The Real Housewives of New Jersey" have been indicted on federal charges, accused of conspiring to defraud lenders and of hiding assets during a bankruptcy proceeding, federal officials in New Jersey said Monday.
read story at Mortgage Daily

Appraiser, Mortgage Firm's Owner Sentenced for Mortgage Fraud
July 29 -- Two men have been sentenced to 33 months in federal prison and ordered to make nearly $1.3 million in restitution after admitting to their involvement in a fraudulent real estate scheme.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Aug 2 Rev. Robert Paul Hollman, Brad A. Bozeman AL $434,900 in restitution. Pleaded guilty. Department of Justice
Aug 2 Steven Pitchersky PA $5,300,000 in losses. Ally Bank victim lender. Indicted. Department of Justice
Jul 31 Lt. Wade Charles Wojewoda, Bobbi Jo Wojewoda, Jamie Bowers-Danielson, Matthew Danielson IA Multiple properties Wade Wojewoda sentenced to 6 months home confinement and 3 years probation.
Jul 31 Donald P. Landers (aka Dante Brickman) OH $1,200,000 Indicted.
Jul 31 Michael T. Prieto NH $13,000,000 Convicted by jury.
Jul 31 David Burrus, Jr., Rhonda Wyland VA $2,036,296 in losses. Burrus sentenced to 66 months. Department of Justice
Jul 31 Jose "Joe" Bautista Garcia, Lucy Ann Garcia, Jose Fernando Murguia, Sesilia Garcia, Lili Ayala Hernandez, Lidubina "Lido" Mendoza Perez, Gregg Scott Quinn, Cesar Rodriguez Azamar CA $11,000,000. Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank victim lenders. Indicted. Department of Justice
Jul 31 Richard Scott Spady, Michele Denise Sengstock MN $1,127,129 in restitution Spady sentenced to 24 months. Department of Justice
Jul 31 Horacio Lomeli, Carmen Lomeli CA Undisclosed Convicted by jury.
Jul 30 James Cockinos NJ $1,480,000 Sentenced to 12 months. Washington Mutual, JPMorgan Chase victim lenders. Department of Justice
Jul 29 Daniel Morar AZ $222,784 Sentenced to 60 months.
Jul 29 Teresa Giudice, Giuseppe "Joe" Giudice NJ $121,500 Indicted. Department of Justice

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