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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 October 5, 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 |
| Oct. 5 |
Lilia Casal-Diaz, Raquel DeJesus Martinez, Andres Mendez (aka Andy Mendez, Sr.), Andy Mendez, (aka Andy Mendez, Jr.), Josephine Santana, Jose Rafael Martinez, Basilio Gomez |
FL |
$5,600,000 |
Casal-Diaz, Martinez, Andres Mendez, and Andy Mendez pled guilty. |
Department of Justice |
| Oct. 5 |
Michael Persac, Jason Ellis |
MS |
$3,300,000 |
Appeals court upheld conviction. Persac sentenced to 30 months, Ellis sentenced to 5 months. |
TheRepublic.com |
| Oct. 5 |
Vicki Dillard Crowe (aka Vicki R. Dillard) |
CO |
$2,408,142.37 in restitution |
Sentenced to 60 months. |
Department of Justice |
| Oct. 4 |
Kevin D. Hightower |
OH |
$3,600,000 |
Pled guilty. |
Dispatch.com |
| Oct. 2 |
David Han |
CA |
$1,065,000 in restitution |
Sentenced to 37 months. |
Department of Justice |
| Oct. 2 |
Edward C. Detwiler |
MN |
$743,698.70 in losses |
Pled guilty. |
Department of Justice |
| Oct. 2 |
Mary Novak Thompson (7 total) |
VA |
$11,000,000 |
Sentenced to 1 day. |
Department of Justice |
| Oct. 1 |
Harry Anthony |
PA |
$1,000,000 in restitution |
Sentenced to 5 years. |
Department of Justice |
| Oct. 1 |
Robert Coyle, Sr. |
PA |
$10,000,000 |
Pled guilty. East River Bank, Republic First Bank, Polonia Bank victim lenders |
Department of Justice |
| Oct. 1 |
Anthony J. DeMarco III, Michael Richard Roberts, Sean Ryan McBride, Eric Bascove |
PA |
$30,000,000 |
Sentences: DeMarco 25 years, Roberts 10 years, McBride 63 months, Bascove 41 months. |
Department of Justice |
| Oct. 1 |
Michael Howard Clott |
NY |
$10,000,000 |
Sentenced to 259 months. |
Department of Justice |
archived case entries back to 2005
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