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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 3, 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 |
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. |
Cleveland.com |
| 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. |
MortgageDaily.com |
| 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 |
Bloomberg.com |
| 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 |
archived case entries back to 2005
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