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Mortgage Fraud News
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Mortgage Fraud Archives

Week Ending November 16, 2012

Mortgage Fraud News

Case Activity

Former Mortgage Association President Convicted
Nov. 15 -- The former president of Iowa's mortgage broker association has been convicted by a federal jury.
read full story at Mortgage Daily
(subscription required)

Mortgage Than Decade in Prison for Brothers in Mortgage Fraud Case
Nov. 14 -- Francis Spinks wasn't a foolish woman. She just grew up in a time when a handshake and a man's word meant he could be trusted.
read full story at Mortgage Daily

3 Charged in Condo Mortgage Fraud Scheme
Nov. 12 -- Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.
read full story at Mortgage Daily

Mortgage Broker Inflated Borrowers' Bank Account Statements
Nov. 12 -- A White Bear Lake, Minn., man was sentenced to prison for his role in a mortgage fraud scheme.
read full story at Mortgage Daily

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.

archived case entries back to 2005

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