|
|
|
|
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. |
|
|
|
Mortgage Fraud Archives
Week Ending October 08, 2010
|
Mortgage Fraud News
|
Case Activity
|
Oct. 8, 2010
Banks Get Break on Fraud Prevention Technology
A group of banks are being offered special rates for access to technology that helps prevent mortgage fraud.
read full announcement |
Oct. 6, 2010
$1.7 Million for Colorado Fraud
The Colorado Bureau of Investigation has received a $1.7 million grant.
read story from The Denver Post
|
Oct. 4, 2010
Cost Cuts at SC RE Commission Render it Ineffective
Legislators, consumer advocates and industry experts say that expense cuts at the South Carolina Real Estate Commission have made it an ineffective mortgage fraud watechdog.
read story at TheState.com |
|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Oct. 8 |
Justin Dee Linder, Kelly Jo Linder, Gregg Borchardt, Hector Secco |
CA |
$9,000,000 |
Not guilty pleas entered. |
www.kmjnow.com, www.co.fresno.ca.us |
| Oct. 8 |
Wayne James Carter |
MD |
$1,700,000 |
Indictment. |
FBI.gov |
| Oct. 7 |
Gerald L. Wolfe |
CA |
30 homes, losses exceed $2 mil |
Indictment. |
Justice.gov |
| Oct. 7 |
Charles R. Engle |
VA |
$1,000,000 |
Guilty conviction. |
Justice.gov |
| Oct. 7 |
Kevin P. Wheatley, Geoffrey Goldman, Jessica Peryea, Jonathan R. Goldman, Jordan Laccetti |
NY |
$1,000,000 |
Indictments. |
timesunion.com |
| Oct. 6 |
Allie Speight aka Allie Speight aka Ah Speights, Maurice Thomas aka Sabir Thomas, Jerome Manker, Andre McCrea |
PA |
$300,000 |
Indictments. Wachovia victim. |
FBI.gov |
| Oct. 6 |
Dale Charles Dodge Jr. |
MN |
$800,000 |
34-month sentence. |
FBI.gov |
| Oct. 5 |
Pablito Diaz Quinon |
OR |
1 property |
Guilty plea. |
doj.state.or.us |
| Oct. 4 |
Justin Linder, Kelly Jo Linder, Gregg Borchardt, notary public Hector Secco |
CA |
$9,000,000 |
Arrests. |
kmjnow.com |
archived case entries back to 2005
|
|
|
|
|
|
|
|
