|
|
|
|
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. |
|
|
Mortgage Fraud Archives
Week Ending Aug. 30, 2013
|
Mortgage Fraud News
|
Case Activity
|
|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Aug 28 |
Theresa Sanders (aka Theresa Hayes), Tracie Clark, Michelle Powers, Steven Essig, Paul Sakowski |
NY |
Multiple properties |
Indicted and arraigned. |
NY Attorney General |
| Aug 27 |
Daniel Ofei, Michael Abobor, Jared Fanning |
MD |
$5,950,000 in restitution |
Ofei sentenced to 37 months. |
Department of Justice |
| Aug 26 |
Aaron Michael Hymas and Tiffany Kim Hymas, Michael J. Hymas, Shane M. Hymas, Laurie K. Hymas, Shauntee K. Ferguson, Christopher R. Georgeson, Stanley J. Ferguson, Brent Bethers, Melody C. Redondo, Paul Redondo, Travis R. Hymas, Season Heather Hymas |
ID |
$2,187,802 in restitution |
Aaron sentenced to 24 months, Tiffany sentenced to 60 days. |
Department of Justice |
archived case entries back to 2005
|
|
|
|
|
|
|
|
