twitter linkedin
facebook google+
Mortgage News

Search
Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage Fraud Feedget RSS code
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of FraudBlogger.com entries going back to 2005.

home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
 
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News

Sign Up for Free Mortgage Fraud Newsletter



Mortgage Fraud Archives Week Ending November 19, 2010


Mortgage Fraud News

Case Activity

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

 
Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from MortgageDaily.com.
Specialized Loan Servicing
One trusted source for all servicer needs - fast & scalable. Award-winning services with industry-leading results.


Copyright © 2014 MortgageDaily.com
MortgageDaily.com Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources (MortgageDaily.com full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule

MBS

mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news