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Mortgage Fraud Archives

Week Ending August 3, 2012

Mortgage Fraud News

Case Activity

11 Guilty Pleas in $9 Million Mortgage Fraud Case
August 01 -- The last of a dozen defendants admitted his involvement today in a central Ohio mortgage-fraud scheme.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Aug 2 Cathy Saffer, Barrington Coombs FL Multiple properties Convicted. Department of Justice
Aug 2 Dennis Springer, William Seawright, Jermaine Lewis, Daniel Layton, Tiffeney Dennis, Patrick O'Connor OH $7,000,000 Springer sentenced to 44 months.
Aug 2 Terrill "Terry" Meisinger CA $5,000,000 judgment. Civil penalty. Department of Justice
Aug 2 Eric Williams, Aaron Teachout, Isaac Modert, Mario Giannandrea, Rick Artibee, Dennis Sare, Nichole Buda MI $1,700,000 in losses. Indictments. Department of Justice
Aug 2 Dana C. Nuccio VA Multiple properties Guilty plea. Department of Justice
Aug 1 Jeremie Sheneman, Michael Sheneman IN $539,934 in restitution. Jeremie sentenced to 10 years.
Jul 31 Ronald Harris, Jr., Sterling Bruce, Sabir Muhammad NJ $10,000,000 Harris sentenced to 46 months, Bruce sentenced to 18 months. Department of Justice
Jul 31 Philip M. Green, Jerry Max Jiles, Virgil M. Harry, Jr. OK $5,325,000 settlement Settlement reached. Department of Justice
Jul 30 John Michael, Thomas Kontogiannis NY $92,000,000 Michael sentenced to 1 year
Jul 30 Matthew Burstein, Aaron Rabinowitz NY $25,000,000 Convicted. Countrywide Financial, Fremont Investment and Loan, IndyMac Bank, Sun Trust Mortgage, Inc., Wells Fargo & Company and New Century Mortgage Corporation victim lenders. Department of Justice

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