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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 11, 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 9 |
Keith Michael Courtney, Jason Johns |
NM |
$1,601,775 |
Courtney sentenced to 24 months. |
Department of Justice |
| Oct 9 |
John Tuozzo |
NY |
$600,000 |
Sentenced to 1-3 years. |
Nassau County DA |
| Oct 7 |
Myra Holmes |
CA |
$196,000 in restitution |
Sentenced to 27 months. |
Department of Justice |
| Oct 6 |
Arthur Smith |
PA |
Multiple properties. |
Subpoena issued against JPMorgan Chase Bank. |
Post-Gazette.com |
archived case entries back to 2005
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