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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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Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives
Week Ending October 4, 2012
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Mortgage Fraud News
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Case Activity
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2 Florida Men Charged in Condo Kickback Scheme
Sept. 30 -- Two Miami men were criminally charged Thursday in federal court for an alleged mortgage scheme that crippled a Royal Palm Beach community as the men collected an unknown bounty.
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Oct 4 |
Danny Ray Butler |
AL |
$1,700,000 in losses. West Alabama Bank and Trust a victim lender. |
Indicted. |
Department of Justice |
| Oct 2 |
Katherine "Katie Mae" Holston, Brian L. Jackson, Alonzo L. McCants, Anthony Melvin Wilkes |
AL |
$110,269. Chase Home Finance victim lender. |
Holston acquitted. |
Blog.Al.com |
| Oct 2 |
Juan Velez, Jose Guzman |
CT |
$1,200,000 |
Sentencing for Velez postponed until November 18. |
TheDay.com |
| Sep 30 |
Mary Armstrong, William Fountain, Teresa Rose, John Allen, Justin Mensen, Audrey Yeboah |
CA |
$100,000,000 |
Armstrong sentenced to 100 months; Fountain sentenced to 42 months. |
Department of Justice |
archived case entries back to 2005
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