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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 August 02, 2012
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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 |
| 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. |
DesMoinesRegister.com |
| Jul 31 |
Donald P. Landers (aka Dante Brickman) |
OH |
$1,200,000 |
Indicted. |
MortgageDaily.com |
| Jul 31 |
Michael T. Prieto |
NH |
$13,000,000 |
Convicted by jury. |
OnlineSentinel.com |
| 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. |
MortgageFraudBlog.com |
| 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. |
IRS.gov |
| Jul 29 |
Teresa Giudice, Giuseppe "Joe" Giudice |
NJ |
$121,500 |
Indicted. |
Department of Justice |
archived case entries back to 2005
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