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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 4, 2011
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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 4 |
Bobby F. Fisher, John W. Emory, III, Joni Lynn Goss, Matt Howard, Michael L. Persac, Jason Ellis |
MS |
Multiple properties |
Sentences: Fisher sentenced to 27 months prison plus 3 years supervised release and $768,501.24 restitution; Emory sentenced to 5 years probation plus $98,536.57 restitution; Goss sentenced to 5 years probation plus $155,768.56 restitution; Howard sentenced to 6 months prison plus $25,634.00 restitution. Persac and Ellis await sentencing. |
Department of Justice |
| Nov 4 |
Javier Siveroni |
VA |
$6,500,000 |
Sentenced to 24 months prison plus 2 years supervised release. |
Department of Justice |
| Nov 4 |
Kimberly Mackey, Marcos Echevarria |
FL |
$2,500,000 |
Sentences: Mackey 60 months prison plus 5 years supervised release and $1.6 million in restitution; Echevarria 24 months prison plus 5 years supervised release and $1.6 million in restitution. |
Department of Justice |
| Nov 4 |
Kristine Atoyan, Martin Atoyan, Marat Galoyan, Zhora Darmoyan, Vera Kuzmenko |
CA |
$10,000,000 |
Kristine Atoyan, Martin Atoyan, Galoyan, and Darmoyan indicted. Kuzmenko previously pleaded not guilty. |
MortgageDaily.com |
| Nov 4 |
Eric Devon Bernard (aka Eric Allen Shapiro), David Schoenhofen, Stacey Harrold |
MN |
$5,000,000 |
Bernard sentenced to 7 years prison; Schoenhofen previously sentenced to 54 months prison; Harrold previously sentenced to 6 years prison. |
MortgageDaily.com |
| Nov 3 |
Peter M. Cicero |
PA |
$1,800,000 |
Indicted. |
Department of Justice |
| Nov 3 |
Gia Joy Glasse-Harris |
GA |
$174,000 in restitution |
Sentenced to 3 years and 1 month prison plus 3 years supervised release. |
Department of Justice |
| Nov 2 |
Louis Cherico |
NY |
Multiple properties |
Convicted. |
Department of Justice |
| Nov 2 |
Daniel S. Braese |
MA |
Multiple properties |
Indicted. |
Department of Justice |
| Nov 1 |
Adrian Busby |
NY |
Unknown |
Convicted. |
Department of Justice |
| Nov 1 |
Vickie Kay Lind |
MO |
$391,519 |
Pleaded guilty. |
Department of Justice |
| Nov 1 |
Benjamin Haughney, Alex Gambini, Guillermo Laureiro, Richard Woods |
PA |
Up to $2,500,000 in restitution |
Haughney sentenced to 2 years prison; Gambini previously sentenced to 57 months prison; Laureiro and Woods pleaded guilty and await sentencing. |
Department of Justice |
| Nov 1 |
Christopher D. Hales, John Peter Brealish |
UT |
$12,700,000 in restitution |
Hales sentenced to 7.5 years. Brealish previously sentenced to 32 months prison plus restitution of $7 million to be shared by Hales. Hales responsible for remaining restitution. |
SlTrib.com |
| Nov 1 |
Jason Ellis, Joni Lynn Goss, Bobby F. Fisher, John William Emory III, Matt Howard, Michael Persac |
MS |
$5,800,000 |
Sentencing begins. Goss previously sentenced to 46 months. |
ClarionLedger.com |
| Nov 1 |
Vickie Lind |
MO |
$391,519 |
Guilty plea. |
KY3.com |
| Nov 1 |
Joseph Robert Guernsey, Benedict Guthrie Olberding |
SC |
$1,000,000 |
Guilty pleas. |
WMBFNews.com |
| Oct 31 |
Patricia Smith, Jamilah Smith, Carol Ashley |
NJ |
Exceeding $1,000,000 |
Guilty pleas. |
Department of Justice |
| Oct 31 |
Roger Dean Bailey, Jr. |
NC |
$16,000,000 ($4.8 million in losses) |
Pleaded guilty. |
Department of Justice |
| Oct 31 |
John Anthony Spencer, Bryan Joseph Lenton, Patrick Arthur Dols |
MN |
$7,700,000 |
Spencer sentenced to 125 months prison. Lenton and Dols previously pleaded guilty. |
Department of Justice |
archived case entries back to 2005
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