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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 19, 2010
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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. 19 |
Ijeoma Okoh |
NJ |
$357,000 |
Guilty plea |
NJ.gov |
| Nov. 19 |
Dr. Robert J. Rosenstein |
OH |
$2,900,000 |
Charges filed |
Justice.gov |
| Nov. 19 |
Maurice Ragland, Wildor Washington Jr., Scott Alexander, Terrell Ford, Ryan Miller, Ron Brown, Les Saunders, Greg Stevenson, Terrence Cole, Kara E. Robinson-Franks, Victoria Bennett, Emma Holmes, Amanda Childs, Eryc Reese, Lydell Flowers |
KS |
multiple properties |
14-year sentence for Ragland |
Justice.gov |
| Nov. 19 |
WILLIAM A. TRUDEAU JR., Joseph Kriz, Heather Bliss, Fred Stevens, Thomas Preston |
CT |
$3,500,000 |
Indictment. |
FBI.gov |
| Nov. 19 |
Maurice Ragland, Wildor Washington Jr., Scott Alexander, Terrell Ford, Ryan Miller, Ron Brown, Les Saunders, Greg Stevenson, Terrence Cole, Kara E. Robinson-Franks, Victoria Bennett, Emma Holmes, Amanda Childs, Eryc Reese, Lydell Flowers |
KS |
multiple |
Guilty plea by Ragland. Victim was Bank of New York City. |
Justice.gov |
| Nov. 19 |
Yu Jane Chen aka Yu Tang, Yi Feng Reid aka Penny Reid, George Liu, Ji Gang Chen |
NJ |
$850,000 |
5-year sentence for Chen. |
NJ.gov |
| Nov. 19 |
Scott Rahn, Patricia Rahn |
FL |
1 couple defrauded on reverse mortgage |
Arrest. |
Palm Beach Post |
| Nov. 17 |
Martin Gendel, eth Gendel |
NJ |
$4,500,000 |
Guilty pleas. |
NJ.gov |
| Nov. 17 |
Christopher Glenn Kennedy, Beau Wesley Gensmer |
MN |
$2,500,000 |
Sentences. |
FBI.gov |
| Nov. 17 |
Chad Evans, Chris Malcom |
FL |
lender losses of $6.9 million |
Guilty plea. |
The Tampa Tribune |
| Nov. 17 |
Joe Gustafson Jr. |
MN |
purchase price of $197,000 |
Charges filed. |
CityPages.com |
| Nov. 16 |
Allen Seymour, Raymond A. Desautels III, Judith Piette |
MA |
restitution of $750,000 |
Guilty plea. |
Mass.gov |
| Nov. 16 |
Maria Lourdes Sousa, Edivaldo dos Santos, Rosa Damasceno. |
NJ |
1 transaction |
Guilty plea. |
Justice.gov |
| Nov. 16 |
Tobby Steele, Jeffery Radabaugh, |
IN |
$979,151 civil judgment |
Guilty pleas. |
The Journal Gazette |
| Nov. 14 |
Teddy Meyon Moody Jackson |
AL |
1 mortgage |
Indicted defendant flees as fugitive. |
AL.com |
archived case entries back to 2005
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