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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 September 7, 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 |
| Sept. 25 |
Troy Higgins, Oscar Bravo, Jorge Bravo, Sean Dickens |
FL |
$9,000,000 |
Higgins reached plea deal. |
PalmBeachPost.com |
| Sept. 7 |
Peter Kim |
VA |
$1,500,000 |
Sentenced to 8 months. |
ConnectionNewspapers.com |
| Sept. 7 |
Bryan Knight |
IN |
$514,198 in restitution |
Sentenced to 37 months. |
Department of Justice |
| Sept. 7 |
Raysean K. Richardson, Keasha Rogers (9 total) |
FL |
Approximately $2,233,300 |
Convicted. |
Department of Justice |
| Sept. 6 |
Steven Connolly |
OH |
$1,000,000 in restitution |
Sentenced to 60 months. |
Department of Justice |
| Sept. 6 |
William Brown |
NJ |
$18,000,000 |
Sentenced to 66 months. |
Department of Justice |
| Sept 5 |
Bryan W. Talbott, Chester D. Ransom, Jr. |
DC |
$2,800,000 in losses |
Talbott sentenced to 10 years. WMC Mortgage Corp., First National Bank of Arizona victim lenders. |
Department of Justice |
| Sept 5 |
Maurice Bates, Jill Newman Zuravel, Alan Nathan, Joann Walter, Meredith King |
FL |
$10,000,000 |
Bates sentenced to 12 years. |
MortgageDaily.com |
| Sept 5 |
Jong Shin |
NJ |
$4,600,000 in restitution |
Sentenced to 186 months. |
Department of Justice |
| Sept 4 |
Francis Reeder, Dennis Scoby, Gregory Mulheran |
FL |
$9,340,000 in restitution |
Reeder sentenced to 40 months. |
Department of Justice |
| Sept 4 |
Tony Lieng (aka Ung A. Lieng), Lynn Truong (Linh Thi Truong), Monique Nguyen (Monique Dzu Le), Richard Lieng, Xi A. "Andy" Lieng (aka A. Xi Lieng) |
CA |
$545,000 |
Tony Lieng sentenced to 30 months. |
Department of Justice |
| Sept 4 |
Daniel Nathan Hoskins, Alexander Zouzoulas |
FL |
Multiple properties |
Defendants pled guilty. |
Department of Justice |
| Sept 4 |
Matthew L. Songer, Kevin D. Barcomb, Dawn M. Hedges, Ronald L. Kightlinger, Jr., Peter R. Lamb |
OH |
$2,200,000 in losses |
Defendants charged. |
Department of Justice |
| Sept 4 |
Melneka Parker, Gloria Allen, Crystal Douglas |
AL |
$623,357 |
Parker charged. |
Department of Justice |
archived case entries back to 2005
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