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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 20, 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 |
| Sep 20 |
Paul R. Tomko |
OH |
$327,044 in restitution |
Sentenced to 52 months. |
Department of Justice |
| Sep 19 |
Maria DeJesus-Guzman |
PA |
Undisclosed |
Indicted. |
Department of Justice |
| Sep 19 |
Pedro Benevides |
FL |
$44,059,565 |
Indicted. |
Department of Justice |
| Sep 19 |
Jason Moreno |
PA |
Multiple properties |
Convicted. |
MortgageDaily.com |
| Sep 18 |
John Parisi, Nicodemo S. Scarfo, Salvatore Pelullo, Lisa Marie Scarfo, William Maxwell, Cory Leshner, David Adler, Gary McCarthy, Donald Manno, John Maxwell, Todd Stark |
NJ |
$715,000 |
Parisi pleaded guilty. |
Department of Justice |
| Sep 17 |
Seth A. Fuscellaro, Timothy D. Ricks, Orlando Allen |
NJ |
$15,000,000 |
Charges against Fuscellaro dropped. |
MortgageDaily.com |
| Sep 17 |
Lisa Marie Scarfo, Nicodemo S. Scarfo, Salvatore Pelullo, Maxwell, Cory Leshner, David Adler, Gary McCarthy, Donald Manno, Todd Stark |
NJ |
$715,000 |
Lisa Scarfo pleaded guilty. |
Department of Justice |
| Sep 16 |
John Allen |
CA |
$100,000,000 |
Sentenced to 1 year. |
SDDT.com |
| Sep 16 |
Eric Ray Hernandez |
CA |
$6,087,541 in losses |
Sentenced to 130 months. |
Department of Justice |
| Sep 16 |
Stephanie Bolton, William Bolton, Craig Hudson, Lynne Hudson, David Barile, Melissa Holsopple Barile, Eric Rivero |
FL |
$8,800,000 |
Stephanie Bolton sentenced to 2 years probation. |
MortgageDaily.com |
archived case entries back to 2005
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