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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 09, 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 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. |
Al.com |
| 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
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