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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 17, 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 17 |
Timothy McCabe, Theresa Morales |
NY |
$560,000. JPMorgan Chase Bank a victim lender. |
Indicted. |
Department of Justice |
| Aug 14 |
Christopher Jon Andrews |
MN |
Multiple properties |
Pled not guilty. |
TwinCities.com |
| Aug 14 |
Kenneth Perkins, Syed Babar (8 total) |
CT |
$4,750,000 in losses |
Perkins sentenced to 8 months. |
Department of Justice |
| Aug 14 |
Michael Hodges, Jose Guzman |
CT |
$9,000,000 in losses |
Hodges sentenced to 18 months. |
Department of Justice |
| Aug 14 |
Chad Arthur Anderson, Troy Allen Huston |
MN |
$1,800,000 |
Defendants pled guilty. |
Department of Justice |
| Aug 13 |
Julian Okeayaninneh, Olugbenga Temidago Adeniran, Fawsiyo Hassan Farah, Charles Tubman Dwamina, Jonathan Sie Earley, Jude Obira Okafor, Sundayga Dexter Roberts, Adetokunbo Olubunmi Adejumo, Charles Amankwah Akuffo, Oladipo Sowunmi Coker, Betty White |
MN |
$50,000,000 |
Okeayaninneh sentenced to 324 months, Adeniran sentenced to 266 months. American Express, Associated Bank, Bank of America, Capital One, Guaranty Bank, JP Morgan Chase Bank, TCF Bank, US Bank, Wachovia Bank, Washington Mutual and Wells Fargo Bank victim lenders. |
Department of Justice |
archived case entries back to 2005
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