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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.
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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 28, 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 |
| Sept. 28 |
Jared Mitchell Rothenberger |
MN |
Undisclosed |
Pled guilty. |
Department of Justice |
| Sept. 27 |
Vito Grippo, Frederick P. Grippo, John Pereless |
NJ |
$4,500,000 |
Vito and Frederick indicted. |
Department of Justice |
| Sept. 27 |
Ronnie Duke, Nicole Rothe |
MI |
$37,000,000 |
Duke pled guilty. |
DetroitNews.com |
| Sept. 27 |
William Trudeau |
CT |
$3,500,000 |
Trial begins. |
CTPost.com |
| Sept. 27 |
Anthony Audino, Linda Audino, Ford Shelley |
SC |
$763,156 in restitution |
Andthony and Linda Audino each sentenced to 4 years probation. |
Department of Justice |
| Sept. 26 |
Gergawattie "Kamla" Seecharan, Bhardwaaj "Deo" Seecharan |
FL |
$50,000,000 |
Kamla sentenced to 121 months; Deo sentenced to 60 months. |
Department of Justice |
| Sept. 26 |
Michael Lewis Wimberly |
SC |
Undisclosed |
Indicted. |
Department of Justice |
| Sept. 25 |
Brenda East |
TX |
$2,200,000 in restitution |
Sentenced to 57 months. |
Department of Justice |
| Sept. 25 |
Loronda Murphy, Scott Forcino |
NY |
$720,288 in restitution |
Murphy pled guilty. |
DailyVoice.com |
archived case entries back to 2005
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