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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.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
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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 9, 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. 9 |
Crystal Paling, Daniel Verdia, Jaye Miller, Sandra Mainardi |
NJ |
$532,497 in restitution |
Sentences: Paling 37 months, Verdia 30 months, Miller 6 months, Mainardi 46 months. |
Department of Justice |
| Nov. 9 |
Heidi Haischer, Kelly Nunes |
NV |
$1,200,000 |
Haischer convicted. |
Department of Justice |
| Nov. 9 |
Daniel James Corley, Christine Elizabeth Creech and Brian Lei Nako, Jared M. Rothenberger |
MN |
$4,200,000 |
Corley, Creech, Nako charged. |
MortgageDaily.com |
| Nov. 9 |
Chad Wegscheider |
MN |
$2,500,000 in losses |
Sentenced to 36 months. |
Department of Justice |
| Nov. 8 |
Max R. Schauf, Paul R. Kramer |
IL |
Multiple properties |
Indicted. |
Department of Justice |
| Nov. 8 |
Larry Reisman, Natasha Manley, Quincy Harrington, Julila Nicole Allen, Renetta Jones, Davon Willis, Sharetha Jackson, Rodney Giles, Edward Rogers, Shuante Brown, Kimoni Jackson, M.D. Habibur Rahman, Keith Ezell, Willis McMurran, John Ruliffson, Kathy Moore, Gay Griffin, Faye Hill, Yunus Mandli, Robert Keaffaber, Yvonne Gumaer |
TX |
Multiple properties |
Reisman pled guilty. |
Department of Justice |
| Nov. 8 |
Dana C. Nuccio, Timothy Scott Brooks, Adam Spruill, Susan Helbig |
VA |
Multiple properties |
Nuccio sentenced to 1 year probation. |
Department of Justice |
| Nov. 8 |
James Warren Hoffman, Teresa Gay Hoffman |
MN |
$5,000,000 |
James sentenced to 78 months, Teresa sentenced to 12 months. |
Department of Justice |
| Nov. 7 |
Shannon Robert Kato |
AZ |
$2,500,000 illegally obtained |
Sentenced to 24 months. |
IRS.gov |
| Nov. 7 |
Thomas Gregory Alexander |
AZ |
$40,000,000 |
Sentenced to 10 years. Mesa Bank a victim lender. |
Department of Justice |
| Nov. 6 |
Arthur R. Seaborne |
FL |
$6,817,821 in losses |
Pled guilty. |
Department of Justice |
| Nov. 5 |
Raymond Paul Morris, Deborah L. Joyce, Michael S. Hurd, James Thornton, Mark Greenlee |
WV |
$2,000,000 |
Morris sentenced to 57 months. |
Department of Justice |
archived case entries back to 2005
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