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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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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 12, 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. 12 |
Genilza R. Nunes (aka Leticia Wilchez, Geny Silva, Gena Nunez and Genilza Borges), Sheila Zullo, Paul DiGiacomo, Lillian Veras, Maureen R. Stillwell, Nuno J. Sousa |
NJ |
$431,200 |
Nunes sentenced to 10 years. Provident Funding Associates victim lender. |
Department of Justice |
| Oct. 12 |
Steven R. Hinz, Heather L. English, Patricia A. Polk, William E. Phillips III |
OH |
Multiple properties |
Hinz pled guilty. |
Department of Justice |
| Oct. 12 |
Paul Wagner |
NV |
$8,000,000 |
Convicted. |
MortgageDaily.com |
| Oct. 12 |
Eric Finger, Jeffrey Larochelle, Denise Parks, Frederick Warren, Joell Barnett, Foriduzzaman Sarder, Sakat Hossain, Mikael Huq, Fritz Bonaventure, Dorian Brown, Reginald Johnson |
NY |
$9,000,000 |
Finger sentenced to 51 months. |
Department of Justice |
| Oct. 11 |
Simon H. Aouad, John C. Lucidi, Jr., Timothy Cook, Eric Maratea, Eric Itzi |
PA |
$3,200,000 in losses |
Aouad indicted. |
Department of Justice |
| Oct. 11 |
Kessler Holzendorf |
FL |
Multiple properties |
Holzendorf convicted. |
Department of Justice |
| Oct. 11 |
Anthony Pierre Williams, Anthony Salcedo, Sean McClendon |
CA |
$1,000,000 in losses |
Williams pled guilty. |
Department of Justice |
| Oct. 9 |
Stephen Kenneth Chrysler, Aida Agusti Castro |
CA |
$8,000,000 |
Chrysler sentenced to 37 months, Castro sentenced to 33 months. |
Department of Justice |
| Oct. 9 |
William A. Trudeau, Jr., Joseph Kriz, Heather Bliss, Fred Stevens, Thomas Preston |
CT |
$3,500,000 |
Trudeau convicted. |
Department of Justice |
| Oct. 8 |
Arthur Seaborne |
FL |
Multiple properties |
Pled not guilty. |
HeraldTribune.com |
archived case entries back to 2005
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