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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 19, 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 19 |
Jeffrey A. Singleton, John Howard, Kevin Mullins, Brenda C. Stone |
KY |
$2,900,000 |
Guilty plea from Singleton. Howard, Mullins, Stone previously sentenced. |
MortgageDaily.com |
| Aug 19 |
Edul Ahmad |
NY |
$50,000,000 |
Indicted. Victim lenders include: Bank of New York, JP Morgan Chase, Citibank, Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. Bank, Wells Fargo & Company, New Century Mortgage Corporation, Ocwen Financial Corporation. |
Department of Justice |
| Aug 19 |
Cynthia Darlene Strickland, Juan Carlos Gonzalez, Barry Westergom |
FL |
$531,356.62 in restitution and $178,625 in forfeiture. |
Strickland pleaded guilty. Gonzales previously sentenced to 7 years; Westergom previously sentenced to 4 years. Lehman Brothers Bank a victim lender. |
Department of Justice |
| Aug 18 |
Adam Moellers, Gary Dailey (aka Gary Klump), Perry Bensick Jr., Mary Dailey |
OH |
$13,000,000 |
Indictments. |
Department of Justice |
| Aug 18 |
Robert Bruce Keaffaber, Davon Willis, Julila Nicole Allen, Kimoni Jackson, Yunus Mandli, Quincy Dynell Harrington, Natasha Manley, Keith Ezell, Sharetha Jackson, Willis Raymond McMurran, Edward Rogers, Rodney Lavann Giles, Sr., Renetta Yvonne Jones, M.D. Habibur Rahman, Larry Reisman, Jon Ruliffson |
TX |
Multiple properties |
Guilty pleas. Defendants awaiting trial. |
Department of Justice |
| Aug 18 |
Loronda Murphy, Scott Forcino |
NY |
$50,000 |
Indicted. |
NorthCountryGazette.org |
| Aug 18 |
Robert Keith Parker, Mark David Webb |
NC |
$1,000,000 |
Guilty pleas. |
Department of Justice |
| Aug 17 |
Kevin D. O'Connell |
NY |
$5,000,000 |
Indicted. |
Department of Justice |
| Aug 17 |
Kenneth Steward (7 total) |
IL |
$35,000,000 |
Steward sentenced to 17½ years. |
Department of Justice |
| Aug 16 |
Michael Williams, Charles Harvath, Stephen F. Corba, Jr., John Siuszko |
NJ |
$40,800,000 |
Guilty plea from Williams. Harvath, Corba, Siuszko previously pleaded guilty. |
Department of Justice |
| Aug 15 |
Richard D. Guerrard |
GA |
$2,000,000 |
Sentenced to 52 months prison plus 3 years supervised release and $2,396,372.83 in restitution. First National Bank victim lender. |
Department of Justice |
archived case entries back to 2005
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