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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.
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. |
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Mortgage Fraud Archives
Week Ending November 16, 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. 16 |
Richard B. Gillette |
MO |
$1,292,256 in restitution |
Sentenced to 24 months. |
Department of Justice |
| Nov. 16 |
Pervaiz Arshad |
VA |
$1,700,000 in losses |
Sentenced to 48 months. |
Department of Justice |
| Nov. 16 |
Bradford J. Rieger, Ronald E. Hutchison, Menachem Levitin |
CT |
$10,000,000 |
Rieger sentenced to 2 years. |
Department of Justice |
| Nov. 16 |
Daniel Gherasim |
CA |
$215,800 |
Indicted. |
Department of Justice |
| Nov. 16 |
Carline M. Charles |
DC |
$4,000,000 |
Sentenced to 42 months. |
Department of Justice |
| Nov. 14 |
Peter Wilkinson |
OR |
$7,000,000 in losses |
Pled guilty. |
Department of Justice |
| Nov. 13 |
Daniel Sullivan, Dennis Sullivan |
IL |
$1,500,000 in restitution |
Each sentenced to 14 years. |
MortgageDaily.com |
archived case entries back to 2005
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