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Week Ending October 28, 2011

Mortgage Fraud News

Case Activity

6 Indicted in $9 Million Case
Oct. 27 -- Charges have been expanded against four people accused of making illegal real estate deals that netted more than $11 million, and two defendants have been added to the amended complaint, the Fresno County District Attorney's Office announced Wednesday.
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2 Year Sentence for 20 Fraudulent Loans
Oct. 26 -- FORT MILL, S.C. -- A Fort Mill man has been sentenced to nearly two years in prison for conspiracy to commit mail fraud.
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FBI Investigating Russian Community in $12 Million Case
Oct. 26 -- Federal law enforcement officials are conducting a wide-ranging mortgage fraud investigation targeting dozens of members of the Russian American community in Sacramento, Calif.
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4 Arrested in $0.9 Million Sacramento Scheme
Oct. 26 -- Federal officials have arrested four California residents for a scheme that allegedly defrauded several banks out of $900,000.
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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.
Oct 26 Mildred Didio (9 total) NY $1,400,000 Convicted. Sentencing set for January 25, 2012.
Oct 26 Laney Earl Allen, Samuel Cowles SC $2,100,000 Allen sentenced to 2 years prison. Cowles previously sentenced to 15 months.
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

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