|
|
|
|
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 28, 2011
|
Mortgage Fraud News
|
Case Activity
|
|
| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Oct 28 |
James Alberino |
MA |
Multiple properties |
Attorney ordered to pay civil penalty. Barred from closing services. |
Department of Justice |
| Oct 27 |
Harold Rosen |
IL |
$1,900,000 |
Pleaded guilty. |
Department of Justice |
| Oct 27 |
Gary Anderson, Patrick Campion, James Doherty, Keith Goodman, Troy Kent, Craig Lipton, Henry Pessah, Laith Salma (18 total) |
CA |
Multi-million dollar scheme |
Guilty pleas. |
Department of Justice |
| Oct 27 |
Temika Reed, Buena Marshall, Jake Weathers, Deborah Loudermilk, Reginald Dodson Sr., Kadesta Harris |
CA |
$1,000,000 |
Indictments. |
Department of Justice |
| Oct 27 |
Justin Dee Linder, Kelly Jo Linder, Gregg Borchardt, Hector Secco, Ryan Leffingwell, Amy Leffingwell |
CA |
$3,200,000 |
Charges expanded. |
MortgageDaily.com |
| Oct 26 |
Mildred Didio (9 total) |
NY |
$1,400,000 |
Convicted. Sentencing set for January 25, 2012. |
TheRepublic.com |
| Oct 26 |
Laney Earl Allen, Samuel Cowles |
SC |
$2,100,000 |
Allen sentenced to 2 years prison. Cowles previously sentenced to 15 months. |
MortgageDaily.com |
| Oct 25 |
Valerie Allen, Tom Hendrickson, Michael Sample |
IL |
$2,500,000 |
Guilty plea from Allen. Hendrickson and Sample previously pleaded guilty. |
Department of Justice |
| Oct 25 |
Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry |
CA |
$900,000 |
Arrested. |
Department of Justice |
| Oct 24 |
Angel Urina, Maria Logan |
CT |
$1,400,000 |
Guilty pleas. |
Department of Justice |
archived case entries back to 2005
|
|
|
|
|
|
|
|
