|
|
|
|
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 September 14, 2012
|
Mortgage Fraud News
|
Case Activity
|
|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Sept. 14 |
Robert Strong, Anthony Waldron |
WA |
$13,000,000 |
Strong sentenced to 4 years, Waldron sentenced to 42 months. |
Department of Justice |
| Sept. 14 |
James Thomas Webb, Larry Max McDaniel, Jackie Gale Weaver, Amy Robinson |
NC |
Multiple properties |
Webb arrested and indicted. |
Department of Justice |
| Sept. 14 |
David Singui, Aziz Meghji, Kiet Truong, Starr Smith |
CA |
$15,000,000 |
Indicted. |
Department of Justice |
| Sept. 14 |
Dorian Brown, Fritz Bonaventure |
NY |
$9,000,000 |
Brown sentenced to 4 months, Bonaventure sentenced to 3 months. |
Department of Justice |
| Sept. 14 |
Kenneth Koehler |
MD |
$1,000,000 in losses |
Pled guilty. |
Department of Justice |
| Sept. 14 |
Kesha Danine Fortune Haynie |
CA |
Multiple properties |
Sentenced to 46 months. |
Department of Justice |
| Sept. 14 |
Lee Loomis (aka Lawrence Leland Loomis), Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers, Christopher Jared Warren |
CA |
$10,000,000 in losses |
Loomis arrested and indicted. |
Department of Justice |
| Sept. 13 |
Daniel P. Ostby, Curt Vanderzee |
NC |
$3,700,000 in illegal gains |
Ostby sentenced to 6 years. |
StarNewsOnline.com |
| Sept. 13 |
Lester Soto, Klary Arcentales, Antonio Pimenta, Adilson Silva, Linda Cohen, Michael Rumore, Issac DePaula, Rodrigo Costa |
NJ |
$30,000,000 in losses |
Soto, Arcentales, Pimenta, and Silva arrested and charged. |
Department of Justice |
| Sept. 13 |
Paul DiGiacomo, Genilza R. Nunes, Lillian Veras, Maureen R. Stillwell, Sheila Zullo |
NJ |
$431,200 |
DiGiacomo sentenced to 7 years. |
New Jersey Attorney General |
| Sept. 13 |
Michael Wayne Harding |
VA |
Multiple properties |
Indicted. |
MortgageDaily.com |
| Sept. 13 |
James Ober, Wendy Ober |
MN |
$23,000,000 |
Both defendants senteced to 80 months. |
MortgageDaily.com |
| Sept. 12 |
Deanna Helen McAtee |
MT |
$495,000 |
Pled not guilty. |
MortgageDaily.com |
| Sept. 12 |
Harriet M. Taylor |
MD |
$1,518,532 in losses. |
Pled guilty. Old Republic victim lender. |
Department of Justice |
| Sept. 11 |
Christopher J. Warren |
CA |
$19,000,000 |
Sentenced to 175 months. |
Department of Justice |
| Sept. 10 |
Jennifer Hughes-Boyles |
KS |
$2,000,000 |
Sentenced to 30 months. Heritage Bank a victim lender. |
Department of Justice |
| Sept. 10 |
Gregory Lashon Thomas, Aja D. Crawford (Aja Abercrombie), Ernest Ohenekitiwa McMillan |
TX |
$6,000,000 |
Thomas convicted. |
Department of Justice |
| Sept. 10 |
Deon L. Jackson, Maria Arriaza, Anthony Lewis, Jennifer Le, Matthew Balsz, Freddy Lentz |
CA |
$3,000,000 |
Jackson sentenced to 12 months. |
DailyBreeze.com |
| Sept. 10 |
Maeble L. Hairston |
NJ |
$2,215,339 |
Pled guilty. |
New Jersey Attorney General |
archived case entries back to 2005
|
|
|
|
|
|
|
|
