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Mortgage Fraud Archives

Week Ending September 28, 2012

Mortgage Fraud News

Case Activity

CT Developer $3.5 Million Mortgage Fraud Trial Begins
Sept. 28 -- Seconds into William Trudeau's $3.5 million mortgage fraud trial, a retired Westport assistant fire chief added his name to the list of alleged victims.
read full story at Mortgage Daily

Women Arrested in Florida Mortgage Fraud Case
Sept. 27 -- South Florida's housing bust appears to be over, but mortgage fraud investigators are still busy.
read full story at Mortgage Daily

Mortgage Fraud Drove Retired Couple Into Bankruptcy
Sept. 27 -- Mike Wimberly -- a California man whose alleged participation in a Myrtle Beach area mortgage fraud scheme helped drive a retired couple into bankruptcy, according to court records -- was indicted this week by a federal grand jury on one felony charge of conspiracy to commit wire fraud in connection with a local real estate deal.
read full story at Mortgage Daily

His and Hers Sentences for SC Couple
Sept. 27 -- Local couple Anthony and Linda Audino were sentenced last week in federal court for their roles in a mortgage fraud case involving townhome sales at the Pineapple Bay project along Porcher Drive here.
read full story at Mortgage Daily

5- and 4-Year Sentences Handed Down to Husband, Wife
Sept. 24 -- A Murrieta, Calif., husband and wife were sentenced to prison terms this week for their role in a mortgage fraud scheme that saw them take equity out of Inland homeowners' property and bilk victims out of more than $1 million, the IRS said in a statement released late Friday, Sept. 21.
read full story at Mortgage Daily

Failed Bank Executive Pleads Guilty in $1 Billion Mortgage Fraud Case
Sept. 24 -- The last of four defendants in a multimillion-dollar South Sound mortgage loan fraud scheme Friday pleaded guilty to a single charge of conspiracy to submit false statements in a loan application.
read full story at Mortgage Daily

8 Indicted in California Mortgage Fraud Case
Sept. 24 -- A federal grand jury has indicted a Linden man along with eight other people in a mortgage fraud scheme that involved the purchase of 19 homes.
read full story at Mortgage Daily

County Official Denies Lying About Income to Qualify for $1 Million in Mortgages
Sept. 24 -- The director of Hillsborough County's real estate department was arrested Friday by federal authorities and charged with mail and wire fraud.
read full story at Mortgage Daily

9 New Indictments Bring Wax House Defendants to 50
Sept. 24 -- Federal prosecutors announced charges Friday against nine more defendants in the ongoing mortgage fraud case involving pricey homes in and around Union County.
read full story at Mortgage Daily

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.
Sept. 27 William Trudeau CT $3,500,000 Trial begins.
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.

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