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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 23, 2012
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Mortgage Fraud News
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Case Activity
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Risk of Valuation Fraud Diminishes
Aug 22 -- The risk of mortgage fraud edged higher thanks to deterioration in occupancy fraud. But the risk of appraisal fraud was down on a quarter-over-quarter and year-over-year basis.
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Mortgage Fraud SARs Sink
Aug 20 -- Reports of suspected mortgage fraud tumbled by a quarter last year thanks to fewer repurchases. The dollar amount of suspected mortgage fraud plummeted by nearly $10 billion.
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Aug 22 |
Antonio Weathers, Sylvia Odia Thomas |
OH |
$242,340 in restitution |
Weathers sentenced to 17 months. |
Department of Justice |
| Aug 22 |
Yesenia Pouparina (aka "Yesenia Campos,") |
FL |
$207,810 in restitution |
Sentenced to 46 months. |
Department of Justice |
| Aug 19 |
Paul Kramer, Lane Anderson, Shannon Flickinger |
IA |
$1,000,000 |
Kramer sentenced to 90 months. |
Department of Justice |
| Aug 18 |
Bobbi Jo Wojewoda |
IA |
Multiple properties |
Sentenced to 18 months. |
Department of Justice |
archived case entries back to 2005
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