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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 26, 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 26 |
Justin Zhu, Darnell Mason |
TX |
$2,000,000 |
Guilty plea from Zhu. Mason previously pleaded guilty. |
MySanAntonio.com |
| Aug 26 |
Roy Fluker, Roy Fluker, III, Ronnanita Fluker |
IL |
$18,000,000 |
Sentences: Roy Fluker senteced to 15 years prison; Roy Fluker III and Ronnanita Fluker both sentenced to 8 years prison. $7,336,957 in restitution. |
Department of Justice |
| Aug 25 |
Alex Gambini |
PA |
Up to $2,500,000 |
Sentenced to 51 months prison. Restitution to be determined at a later date. |
Department of Justice |
| Aug 25 |
Sean McClendon, Anthony Salcedo, Anthony Williams |
CA |
Four properties causing more than $1,000,000 loss |
Indicted. |
Department of Justice |
| Aug 25 |
Darryl Lee Hanneken, Robert Edward Herdrich |
IA |
$3,700,000 |
Both sentenced to 40 months prison plus 5 years supervised release and $869,464 in restitution. |
Department of Justice |
| Aug 25 |
Tonia Raisbeck |
MI |
Multiple properties |
Convicted. |
Wwmt.com |
| Aug 25 |
John C. Lucidi, Jr. |
PA |
$7,000,000 |
Guilty plea. Bank of America, CitiMortgage, Countrywide Bank, First Magnus Financial, JP Morgan Chase, PNC Bank, Wells Fargo victim lenders. |
Department of Justice |
| Aug 25 |
Richard A. Sand, Brenda Epperly, Donald W. Krause |
MN |
$2,000,000 |
Sand sentenced to 30 months prison; Epperly sentenced to 6 months prison; Krause awaiting sentencing. |
Department of Justice |
| Aug 23 |
Lance A. Collins |
AL |
Multiple properties |
Guilty plea. |
Department of Justice |
| Aug 23 |
James Andrew Lawyer |
UT |
$975,000 |
Guilty plea. Sentencing scheduled for October 26. |
Department of Justice |
| Aug 23 |
Robert Frank Hayes (aka Frank William Bauman) |
NM |
$192,059.62 in restitution |
Sentenced to 5 months prison plus 5 months home confinement. |
Department of Justice |
| Aug 23 |
Ruth E. Vetri |
FL |
$355,766 |
Guilty plea. |
NaplesNews.com |
| Aug 23 |
Kathleen Harps |
VA |
Multiple properties |
Guilty plea. |
Department of Justice |
| Aug 23 |
Ronald J. O'Malley, Laura-Jean Arvelo, Edward Olimpio, Daniel Gilmore, Rachell Fischbein |
NJ |
Multiple properties |
Guilty pleas from O'Malley and Arvelo. Olimpio, Gilmore, and Fischbein previously pleaded guilty. |
Department of Justice |
| Aug 23 |
Mickey Johnson |
MO |
$200,000 |
Pleaded guilty after first day of trial. |
Department of Justice |
archived case entries back to 2005
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