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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.
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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 19, 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. 18 |
Scott N. Powers, David E. McMaster |
ND |
$27,000,000 |
Pled guilty. American Mortgage Specialists Inc. victim lender. |
Department of Justice |
| Oct. 18 |
Aaron Michael Hymas, Tiffany Kim Hymas |
ID |
$295,600. Taylor, Bean, and Whitaker Mortgage Corporation victim lender. |
Pled guilty. |
Department of Justice |
| Oct. 18 |
Sean McClendon, Anthony Salcedo,Anthony Williams |
CA |
$1,000,000 in losses |
McClendon pled guilty. |
Department of Justice |
| Oct. 18 |
Juan Carlos Sanchez, Quelyory Rigal, (aka Kelly), Sandra P. Campo, Osbelia Lazardi, Dayanara Montero, Edward R. Mena, Celeste Mota, David Arboleda |
FL |
$39,000,000 |
Sanchez pled guilty. |
Department of Justice |
| Oct. 17 |
Juan Carlos Rodriguez, David Lam, Pamela Higgins, Carl Alexander, Carol Asbury, Patrick Brinson, Victoria Wilson, David Charles Miller, Jr., Thomas Thelusma |
FL |
$25,293,733 in restitution |
Rodriguez sentenced to 42 months. |
Department of Justice |
| Oct. 15 |
George P. Hranowskyj, Eric Menden |
VA |
$40,000,000 |
Sentenced to 168 months. Bank of Commonwealth victim lender. |
Department of Justice |
| Oct. 15 |
Jeffrey C. McLendon |
OH |
Multiple properties |
Changed plea to guilty. |
ZanesvilleTimesRecorder.com |
| Oct. 15 |
Atul Bisaria, Steve Lewis |
IL |
$19,000,000 |
Indicted. Mutual Bank, Chicago's Broadway Bank victim lenders |
MortgageDaily.com |
archived case entries back to 2005
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