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Mortgage Fraud Archives

Week Ending August 09, 2012

Mortgage Fraud News

Case Activity

Date Defendants State Amount of Loans Overview Source
Aug 9 Walter Scott Fruit, Sandra Jackson AZ $2,980,000 in restitution Fruit sentenced to 30 months, Jackson sentenced to 6 months. Department of Justice
Aug 8 Donald V. Totten, Shellie Lockard CA $2,200,000 Totten indicted. Department of Justice
Aug 8 Filippos Milios, Malgorzata Karas-Golka, Carmelinda Marotta, Gabriel Serrano CT Multiple properties Milios, Karas-Golka, and Marotta indicted. Department of Justice
Aug 8 Linda Cohen, Klary Arcentales NJ $2,000,000 Cohen pleaded guilty. Department of Justice
Aug 7 Alonzo McCants, Katherine Holston, Anthony Melvin Wilkes, Delaine Williams, Brian L. Jackson, Derrick Yelding AL Multiple properties McCants, Holston, and Jackson pleaded not guilty. Chase Home Finance victim lender.
Aug 7 Alpha Rashidi Mshihiri MN Multiple properties Indicted. Department of Justice
Aug 6 Gabriel Serrano CT $3,500,000 in losses Pleaded guilty. Department of Justice
Aug 5 Keith Nelson Cook UT $1,905,651 in restitution Sentenced to 36 months. Department of Justice

archived case entries back to 2005

Mortgage Fraud Litigation

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Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
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