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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 9, 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 |
| Sep 9 |
Louis Amir |
OH |
$6,700,000 |
Convicted. |
Department of Justice |
| Sep 9 |
John Hnatio, Powerhouse Associates Inc. |
CA |
$291,885.55 |
Appeal denied. |
Leagle.com |
| Sep 9 |
Matthew Paul Kay |
CA |
$6,000,000 |
Not guilty plea. Trial scheduled for November 1. |
Department of Justice |
| Sep 8 |
Yu Chen |
IL |
$1,148,000 |
Sentenced to 30 months prison. Victim lenders include: Capital One Bank, Fifth Third Bank, Harris Bank, Huntington National Bank, National Bank of Kansas City, State Farm Bank, Wachovia Bank. |
www.SunTimes.com |
| Sep 8 |
Jeffrey Julkes Jr., Sheila Chandler, Christopher Lewis, Eloise Blackmon |
IN |
$600,000 |
Entered guilty plea agreements. |
www.SunTimes.com |
| Sep 8 |
Marshall E. Home, Margaret Elizabeth Broderick |
AZ |
At least 28 properties |
Indictments. |
Department of Justice |
| Sep 8 |
William Michael Naponelli, Walter Scott Fruit, Sandra Jackson, Brian Atwood |
AZ |
$5,850,000 |
Indictments. |
Department of Justice |
| Sep 7 |
Shaun Reid |
FL |
At least $100,000 |
Arrested and charged. |
TampaBay.com |
| Sep 7 |
Douglas Rex Butler, Roger Bill Hanks, Derrick Ivan Lance |
MN |
$20,000,000 |
Butler indicted. Lance and Hanks previously entered guilty pleas. |
Department of Justice |
| Sep 6 |
Bernadette Nicholas, Dennis Nicholas, Kevin D. McAllister, Wayne Rosen |
PA |
$35,500,000 |
Indictments. |
Department of Justice |
| Sep 6 |
Nicole Dawson, Ronald Burris Jr., Hoda Samuel |
CA |
$5,000,000 |
Guilty pleas from Dawson and Burris. Sentencing set for November 15. |
Department of Justice |
| Sep 6 |
Shafik Hirji |
NV |
A single residential property |
Indicted. |
Department of Justice |
archived case entries back to 2005
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