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Mortgage Fraud Archives

Week Ending September 14, 2012

Mortgage Fraud News

Case Activity

Film Documents Impact of Mortgage Fraud
Sept. 14 -- An award-winning film on mortgage fraud, abusive debt settlement and unscrupulous contractors will be shown Wednesday in Frederick, Md.
read story at Mortgage Daily

Developer Indicted on Mortgage Fraud Charges
Sept. 14 -- A local businessman was indicted on two counts of mortgage fraud, two counts of money laundering and three counts of bankruptcy fraud Thursday afternoon in U.S. District Court.
read story at Mortgage Daily

$10 Million Scheme Lands Mr., Mrs. In Prison
Sept. 14 -- A Hudson, Wis., couple was sent to prison for six years and eight months Thursday, Sept. 13, for their roles in a $10 million mortgage fraud scheme.
read story at Mortgage Daily

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.
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.
Sept. 13 James Ober, Wendy Ober MN $23,000,000 Both defendants senteced to 80 months.
Sept. 12 Deanna Helen McAtee MT $495,000 Pled not guilty.
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.
Sept. 10 Maeble L. Hairston NJ $2,215,339 Pled guilty. New Jersey Attorney General

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