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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.
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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 16, 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 16 |
Moises Pacheco, Matthew "Beau" La Madrid, Lance La Madrid, Edgar Pacheco, Eduardo Alcaraz, Eric Montiel, Kevin Fallis, James Hyatt, Mark Busby, Christine Busby, Richard Kassler |
CA |
$9,000,000 |
Moises Pacheco sentenced to 51 months prison. Matthew La Madrid previously sentenced to 120 months plus $23 million in restitution. Lance La Madrid previously sentenced to 30 months plus $831,218.49 in restitution. Others await sentencing. |
Department of Justice |
| Sep 15 |
Bic D. Pho |
CA |
Multiple properties |
Real Estate license revoked. |
Department of Real Estate |
| Sep 15 |
Monroe L. Beachy |
OH |
$16,800,000 |
Indicted. |
Department of Justice |
| Sep 15 |
Kim S. Morris |
NJ |
$624,000 |
Guilty plea. |
Department of Justice |
| Sep 15 |
Joseph Steven Meyer, Garet Clark Wright |
MN |
$14,000,000 |
Indicted. |
Department of Justice |
| Sep 15 |
Barbara Lynnae Puro, Zack Zafer Dyab, Julia Alexander Rozhansky |
MN |
$10,000,000 |
Puro indicted. Dyab and Rozhansky await sentencing. |
Department of Justice |
| Sep 14 |
Mark Alan Maurer |
MI |
$130,000 |
Indicted. |
MLive.com |
| Sep 14 |
Lane Anderson, David Mable, Shannon Flickinger, Paul Kramer, Jason Kibbee |
IA |
At least 13 properties |
Indicted. |
Department of Justice |
| Sep 14 |
Michael Sheneman, Jeremie Sheneman |
IN |
$1,000,000 |
Michael sentenced to 8 years prison plus $269,967 in restitution. Jeremie awaiting sentencing. |
SouthBendTribune.com |
| Sep 14 |
Carlos Alfonso Ramon Zapata, Ayadia Carmen Londono, Jessica Concepcion, Douglas Nicaragua, Juan Manuel Gonzalez, Mario Rodriguez, Julian Patino, Gilberto Lopez Gaviria, Juan David Jarromilla-Calle, Maria Magnolia Salazar, Gilberto Arroyave-Quintero, Viviana Lopez |
FL |
$16,000,000 |
Arrested. |
Department of Justice |
| Sep 13 |
Robert Engelman (7 total) |
IA |
$1,200,000 |
Convicted. |
Chron.com |
| Sep 13 |
Kevin Powers |
NM |
$5,500,000 |
Sentenced to 56 months prison. |
Department of Justice |
| Sep 12 |
Richard Maize, Charles Elliot Fitzgerald, Mark Alan Abrams, Jamieson Matykowski, Lila Rizk, Kyle Grasso |
CA |
$18,500,000 |
Sentences: Maize sentenced to 18 months prison plus $4 million in restitution; Fitzgerald sentenced to 168 months; Abrams sentenced to 78 months; Matykowski sentenced to 18 months; Rizk sentenced to 36 months; Grasso sentenced to 1 year. |
Department of Justice |
| Sep 12 |
Guadalupe Ramirez, Augustine Ramirez, Maria Ramirez |
CA |
$4,100,000 |
Entered pleas of "no contest." |
Bakersfield.com |
| Sep 12 |
Sylvia Loretta Sharps |
FL |
$212,800 |
Arrested. |
CBS12.com |
| Sep 10 |
Monica Lynne Whitten |
CA |
Multiple properties |
Arrested after fleeing the country. |
MortgageDaily.com |
archived case entries back to 2005
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