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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 12, 2011
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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 12 |
Eric Devon Bernard (aka Eric Allen Shirpiro), Stacey Anne Harrold, David Arthur Schoenhofen |
MN |
$5,100,000 |
Convicted. Sentencing scheduled for September. |
Tcbmag.com |
| Aug 12 |
Gregory Beck |
IA |
$901,000 in restitution |
Sentenced to 4 months prison and 4 months house arrest. Citibank and Wells Fargo victim lenders. |
DesmoinesRegister.com |
| Aug 12 |
Robert Todd McKinney, Belinda McKinney, John McKinney, Chamethele McKinney |
IL |
$1,000,000 |
Convicted. |
Department of Justice |
| Aug 11 |
Michael Sheneman, Jeremie Sheneman |
IN |
$1,000,000 |
Sentencing delayed. |
Wsbt.com |
| Aug 11 |
Rodney T. Riddle |
OH |
$6,971,870 |
Indicted. |
Department of Justice |
| Aug 11 |
Walter Ryan Macapaz, Tony David Maldonado, Buffy Marie Lawrence, Lisa Carol Ross |
TX |
$22,000,000 |
Indictments. |
Department of Justice |
| Aug 11 |
Cameron D. Bennett, Lloyd Claerhout, Scott Schirmer, William F .Wonder, III, David E. Twitty, Jennifer
R. Hernandez, Katherine S. Sartain |
MO |
$349,650 in restitution |
Bennett sentenced to 5 years probation. Restitution to be paid jointly and severally between all defendants. |
Judgment |
| Aug 10 |
Derrick Ivan Lance |
MN |
$20,000,000 |
Guilty plea. |
Department of Justice |
| Aug 9 |
Larry Gene Hillard, Truang Quang Tran, Thanh Van Ngo |
MN |
$4,300,000 |
Sentences: Hillard 13 months prison plus $1.4 million restitution; Tran 24 months prison; Ngo 12 months and 1 day prison. |
Department of Justice |
| Aug 9 |
Alonzo Braziel, Joseph Miller, James Green |
IL |
$7,200,000 |
Convictions and sentences affirmed by Federal Appeals Court. |
Leagle.com |
| Aug 8 |
Robert Alexander |
AZ |
$2,500,000 |
Guilty plea. |
Department of Justice |
archived case entries back to 2005
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