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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.
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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 24, 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 23 |
J. Patrick Brester |
FL |
Multiple properties |
Indicted. |
Department of Justice |
| Aug 23 |
Alicia Martineau, Wilson Nicolas, Lisa Depa, Richard Novak |
CT |
$4,750,000 in losses |
Sentences: Martineau - 6 months, Nicolas - 3 months, Depa - 5 years probation, Novak - 5 years probation. |
Department of Justice |
| Aug 23 |
Kawika Morelli |
CO |
Multiple properties |
Indicted. |
Department of Justice |
| Aug 23 |
Michael Russo, Melissa Valentin |
CT |
$9,000,000 in losses |
Russo sentenced to 21 months; Valentin sentenced to 18 months. |
Department of Justice |
| Aug 23 |
Pervaiz Arshad |
VA |
$1,700,000 in losses |
Pled guilty. |
Department of Justice |
| Aug 23 |
J. Patrick Brester |
FL |
Multiple properties |
Indicted. |
BizJournals.com |
| Aug 22 |
Christie Dionne Taylor |
AL |
$286,960 |
Pled guilty. |
Department of Justice |
| Aug 21 |
Rose Marie Sandrie |
FL |
$825,361.67 in losses. National City Mortgage/PNC Bank victim lender. |
Arrested. |
MortgageDaily.com |
| Aug 21 |
Mark E. Greenlee, Deborah L. Joyce, James R. Thornton, Todd Joyce, Michael S. Hurd, Raymond Paul Morris |
WV |
Multiple properties |
Greenlee sentenced to 18 months. |
Department of Justice |
| Aug 21 |
Josephine Santana, Jose Rafael Martinez, Basilio Gomez, Andres Mendez (aka "Andy Mendez, Sr.,"), Andy Mendez (aka "Andy Mendez, Jr.,"), Lilia Casal-Diaz, Ayadie Carmen Londono, Raquel (Carrie) Martinez |
FL |
Multiple properties |
Guilty pleas from Santana, Martinez, and Gomez. |
Department of Justice |
| Aug 21 |
Frederick Warren, Denise Parks, Jeffrey Larochelle, Dorian Brown, Fritz Bonaventure, Joell Barnett, Foriduzzaman Sarder, Sakat Hossain, Mikael Huq, Eric Finger, and Reginald Johnson, Brandon Lisi |
NY |
$9,000,000 |
Warren senteced to 51 months; Parks sentenced to time served. |
Department of Justice |
| Aug 21 |
Satish Suri |
PA |
$2,375,000. Sovereign Bank a victim lender. |
Indicted. |
Department of Justice |
| Aug 20 |
Scott M. Wickersham |
SC |
$45,000,000 |
Pled guilty. |
PostAndCourier.com |
archived case entries back to 2005
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