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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 25, 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. 23 |
Jerry Haymon |
IN |
Multiple properties |
Guilty plea. Sentencing set for 3/7/12. |
Department of Justice |
| Nov. 23 |
George Autobee, Robert Brooks (22 total) |
TX |
$50,000,000 |
Guilty plea from Autobee and 4 others. |
MySanAntonio.com |
| Nov. 23 |
Eitan Maximov |
AZ |
$5,000,000 |
Convicted. |
Department of Justice |
| Nov. 21 |
Matthew Kent, David Rubin, Joshua Gould |
MO |
$4,323,092 ordered in restitution so far |
Guilty plea from Kent. Rubin and Gould previously pleaded guilty. |
Department of Justice |
| Nov. 21 |
Michael Staaf |
PA |
Multiple properties |
Guilty plea. |
Department of Justice |
| Nov. 21 |
Louis Amir, Deirdre Ferguson, Daphne Stokes |
OH |
$6,700,000 |
Sentences: Amir sentenced to 151 months prison plus $6,592,637 restitution; Ferguson sentenced to 3 years probation and $6,592,637 restitution; Stokes sentenced to 30 months prison plus 3 years supervised release and $6,649,937 restitution. |
Department of Justice |
| Nov. 21 |
Irina Markevich, Alex Markevich, Sergey Pukhkan, Marina Pukhkan, Svetlana Markevich, Daniil Markevich, Natalya Markevich, Anatoliy Markevich, Daniil Pigiltsin |
CA |
$16,000,000 |
Indicted. |
Sacbee.com |
| Nov. 21 |
Donald MacPherson, George Guldi |
NY |
$82,000,000 |
MacPherson pleaded guilty. Guldi previously sentenced. |
Patch.com |
| Nov. 21 |
Wayne T. Fumea |
PA |
Multiple properties |
Sentenced to 41 months prison. |
Department of Justice |
| Nov. 19 |
Toshia Ramsey |
TX |
$249,796.25 in restitution |
Sentenced to 3 months prison plus restitution. |
MortgageDaily.com (subscription required) |
archived case entries back to 2005
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