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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.
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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 18, 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. 18 |
Jason Foisy, James June |
MA |
$75,000,000 |
Foisy sentenced to 54 months prison plus 5 years supervised release and $15 million in restitution. June scheduled for trial on March 5, 2012. |
Department of Justice |
| Nov. 18 |
John Voloshin |
CT |
Approximately $1,200,000 |
Arrested. |
Department of Justice |
| Nov. 18 |
Daniel J. Nichter |
OH |
Multiple properties |
Pleaded guilty. |
MortgageDaily.com |
| Nov. 17 |
Chad Evans |
FL |
Multiple properties |
Pleaded guilty. |
Department of Justice |
| Nov. 17 |
Kenneth Paul Holmes |
SC |
$5,200,000 |
Sentenced to 5 months prison plus $2,488,398.00 in restitution. |
Department of Justice |
| Nov. 17 |
Safiyyah Tahir Battles |
OK |
Approximately $515,000 |
Indicted. First Security Bank and Saxon Mortgage victim lenders. |
Department of Justice |
| Nov. 17 |
Ryan Daryl Krutzig, Jesse Scott Hoffman |
MN |
$1,800,000 |
Krutzig entered guilty plea. Hoffman previously pleaded guilty. |
Department of Justice |
| Nov. 16 |
Alan Goings |
IL |
At least $178,000 |
Entered guilty plea agreement. |
SunTimes.com |
| Nov. 16 |
Stephen J. Kottage, Genaro Hathaway, Mary Ellen Durso |
CT |
$600,000 |
Kottage sentenced to 41 months prison plus 5 years supervised release. Durso previously sentenced. Hathaway awaits sentencing. |
Department of Justice |
| Nov. 15 |
Jared Rothenberger |
WA |
Approximately $4,000,000 |
Indicted. |
PierceCountyHerald.com |
| Nov. 15 |
Angela Pasternak |
OH |
$3,500,000 |
Indicted. |
Cleveland.com |
| Nov. 15 |
Carlus Demond Bridgeforth, Lisa Lynn Walters, Kevin Grady Sr. |
MI |
Multiple properties |
Guilty plea from Bridgeforth. Walters previously pleaded guilty. |
MLive.com |
| Nov. 15 |
Juan Delgado |
AZ |
$1,000,000 |
Indicted. |
Department of Justice |
| Nov. 15 |
Karen Hewitt |
NY |
Multiple properties |
Sentenced to 4 months home detention plus 3 years probation. |
Department of Justice |
| Nov. 14 |
Joshua Brown, John Sweetland, Brian Arrington, Brian Frank, Linda Defeo, Bruce Namenson |
MA |
$2,000,000 |
Brown sentenced to 5 years in House of Correction plus 35 years probation and $5 million in restitution. Others previously pleaded guilty. |
Massachusetts Attorney General |
archived case entries back to 2005
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