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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 23, 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. 23 |
William A. Turner |
OH |
$5,600,000 |
Sentenced to 20 months. |
MortgageFraudBlog.com |
| Nov. 23 |
Dane Little, Shawn Bramlett, Billy D. McDaniels, Dane Little, Kyle Kark, Mark Hack, Stephen C. Netherton |
KY |
$5,000,000. Wells Fargo Bank, Bank of America (formerly Countrywide Home Loans), Accredited Home Lenders, Primary Residential Mortgage Company, and First Franklin Financial Company victim lenders. |
Little sentenced to 15 months. |
Department of Justice |
| Nov. 21 |
Brandon Hanly, Jerad Maggi, Douglas Heald, Joshua Gervolstad |
CA |
Multiple properties |
Hanly convicted. |
Department of Justice |
| Nov. 20 |
Scott D. Hoeft |
MI |
$12,000,000 |
Pled guilty. |
MLive.com |
| Nov. 20 |
Warren A. Coman II |
OH |
$942,101 in losses |
Sentenced to 3 years probation. |
Dispatch.com |
| Nov. 20 |
Lorraine Brown |
FL |
Multiple properties |
Pled guilty. |
Department of Justice |
archived case entries back to 2005
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