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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 23, 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 23 |
Jerry E. Craig Sr., Jerry E. Craig Jr. |
AZ |
Multiple properties |
Indicted. |
AZCentral.com |
| Sep 23 |
Waunita Weingart, John Phillip Gallegos, Alois Craig Weingart |
CO |
$12,000,000 |
Indicted. |
Department of Justice |
| Sep 23 |
Matthew Gulla, Rene Rodriguez, Jacqueline Trumbore, John Velez, Joseph DeRosa |
FL |
$16,000,000 |
Sentences: Gulla 35 months prison; Rodriguez 43 months prison; Trumbore 3 years probation; Velez 42 months prison; DeRosa 37 months prison. |
Department of Justice |
| Sep 22 |
John Lattimore, Greg Tatum, John Kleem (32 total) |
OH |
$5,100,000 |
Indicted. |
WTAM.com |
| Sep 22 |
John J. Borzellino (aka John Ross) |
CA |
Multiple properties |
Guilty plea. |
Department of Justice |
| Sep 21 |
Wendy J. Werner |
CT |
$4,000,000 |
Sentenced 4 years prison plus $100,000 fine. |
TheDay.com |
| Sep 21 |
Raymond Paul Morris, Deborah L. Joyce, Michael Hurd |
WV |
$14,000,000 |
Indicted. |
Department of Justice |
| Sep 21 |
Morris Olmer |
CT |
$3,200,000 |
Sentencing postponed. |
MortgageDaily.com |
| Sep 21 |
Donald R. Carter II, Roy Leon Cooper |
WV |
$4,000,000 |
Each sentenced to 51 months prison plus $1.9 million in restitution. |
Department of Justice |
| Sep 21 |
Jinnie Mathurin, Guhier Florvilus |
FL |
$2,800,000 |
Indicted. |
Department of Justice |
| Sep 21 |
Shaun Leo Reid |
FL |
$500,000 |
Not guilty plea. |
MortgageDaily.com |
| Sep 21 |
Sarah A. Fleming |
OH |
$3,000,000 in restitution |
Sentenced to more than 6 years prison. |
Department of Justice |
| Sep 20 |
Benjamin W. Richardson |
OH |
$678,000 |
Indicted. |
MortgageDaily.com |
| Sep 20 |
Nicole G. Hathaway |
VA |
$568,293 in losses |
Guilty plea. Victim lenders include: Freedom Mortgage, Washington Mutual Bank, CitiMortgage, New South Federal Savings Bank, Federal National Mortgage Association, Federal Home Loan Mortgage Corporation. |
Department of Justice |
| Sep 19 |
Sean McConville, Michael McConville, Crystal Palomino |
CA |
$30,000,000 |
Case dismissed. |
MortgageDaily.com |
| Sep 19 |
Joseph Guaracino, Dennis Guaracino |
FL |
$16,000,000 |
Trial ended in hung jury. |
OrlandoSentinel.com |
| Sep 19 |
Janette Parker |
NC |
$877,244 in losses |
Indicted; has agreed to plead guilty. |
Department of Justice |
archived case entries back to 2005
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