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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 November 2, 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 |
| Nov. 2 |
Lisa Wright, Cathy Saffer |
FL |
Multiple properties |
Sentences: Wright 66 months, Saffer 60 months. |
Department of Justice |
| Nov. 2 |
Chekeelah Phelps |
TX |
Multiple properties |
Sentenced to 10 years, with option of shock probation. |
MortgageDaily.com |
| Nov. 2 |
Fredrick Barnard Lynch, Fredrick Lee Moore, Randell Dean Miller, Halid Amer, Theresa Fey Barsema |
TX |
$8,800,000 |
Sentences: Lynch 48 months, Moore 87 months, Miller 15 months |
Department of Justice |
| Nov. 1 |
Dameene R. Dedrick, Roy L. Rice |
CA |
$1,115,000 |
Dedrick pled guilty. |
Department of Justice |
| Nov. 1 |
Richard Bobka, R. Craig Adams, Joseph Dirocco, Jeffrey Berghorn, Thomas Brustad, Jonathan Glucker, Derek Luther, Lisa Rotolo, Bonnie Katz, George Bobka, Sr., Heather Kabobel, George Cavallo, Paula Hornberger, Joel Streinz |
FL |
$106,741,753 in restitution |
Sentences: Richard Bobka 15 years, Adams 3 years, Dirocco 24 months, Berghorn 12 months 1 day, Brustad 12 months 1 day, Glucker 12 months 1 day, Luther 12 months 1 day, Rotolo 12 months 1 day, Katz 3 years probation, George Bobka time served, Kabobel time served. |
Department of Justice |
| Oct. 31 |
Wanda Coleman |
CA |
$20,000,000 |
Pled guilty. |
Department of Justice |
| Oct. 30 |
Patrick Cody Morgan |
TX |
$99,000,000 |
Convicted. |
Department of Justice |
| Oct. 30 |
Guerard Wallace Howard |
FL |
$219,414 in illegal gains |
Pled guilty. |
Department of Justice |
| Oct. 30 |
Kathy J. Mascarenas (aka Kathy Oliver) |
CO |
$1,776,162 in restitution |
Sentenced to 24 months. |
Department of Justice |
| Oct. 30 |
P. Edwin Gray |
WI |
$336,100 in restitution |
Sentenced to 3 years probation. |
Department of Justice |
| Oct. 29 |
George Cavallo, Paula Hornberger, Joel Streinz |
FL |
$14,500,000 |
Sentences: Streinz 5 years, Cavallo 10 years, Hornberger 10 months and 1 day. |
Department of Justice |
| Oct. 30 |
Ford Shelley |
SC |
$873,536 in losses |
Appealed prison sentence. |
MortgageDaily.com |
| Oct. 29 |
Raymond P. Morris |
WV |
$2,000,000 |
Sentencing postponed. |
MortgageDaily.com |
archived case entries back to 2005
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