|
|
|
|
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 25, 2012
|
Mortgage Fraud News
|
Case Activity
|
|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Oct 24 |
Sidney Coton, Jim Sotolongo |
FL |
$50,000,000 |
Coton agreed to plead guilty. |
News-JournalOnline.com |
| Oct 24 |
Stanley Walton, Pamela Black |
NV |
$4,300,000 in restitution |
Walton entenced to 41 months. |
ReviewJournal.com |
| Oct 24 |
Lemuel David Thornton |
CA |
$232,000 in restitution, JPMorgan Chase & Co. victim lender. |
Sentenced to 24 months. |
IRS |
| Oct 24 |
Bhardwaaj "Deo" Seecharan, Linda Rovetto |
FL |
$3,500,000 |
Seecharan sentenced to 60 months. |
Department of Justice |
| Oct 24 |
Braden S. Koegel |
FL |
$400,000 |
Indicted. BofA victim lender. |
MortgageDaily.com |
| Oct 23 |
Nathan Shane Wolf, Denetria Montresa Myles (91 total in Waxhouse case) |
NC |
$75,000,000 |
Convicted by jury. |
Department of Justice |
archived case entries back to 2005
|
|
|
|
|
|
|
|
