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News, analysis and statistics about mortgage fraud.
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Mortgage Fraud Archives Week Ending November 26, 2010
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Mortgage Fraud News
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Case Activity
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Nov. 22, 2010
Mortgage Fraud Case Activity Tumbles
After surging in the second quarter, mortgage fraud case activity sank based on the Third Quarter 2010 Mortgage Fraud Index from Mortgage Daily. The decline appears tied to reduced federal efforts.
read story at MortgageDaily.com
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Nov. 26 |
Juan Banales Venegas, Miriam Sukey Estrada, Adela Naranjo and Maria Del Rocio Partida (14 total) |
CA |
$35,000,000 |
Venegas found guilty. |
VCStar.com |
| Nov. 26 |
Brian Arrington, Brian Frank, Linda Defeo, Bruce Namenson, Joshua Brown, John Sweetland |
MA |
Multiple counts, 26 properties, $100,000 restitution |
1-year sentence. |
Mass.gov |
| Nov. 23 |
Amy B. Strait, Carlos R. Solis, Marty G. Mendez and David Knickmeier |
WI |
$8,000,000 |
3-month sentence for Strait. Victims included Park Bank. |
Justice.gov |
| Nov. 22 |
Leann Raejeana Turner, Bruce Q. Williams, Carole L. Colson, Anthony E. Hicks, Mark P. Billey, Zelda Ann Jackson, James Arthur Nash, Jr., Arman Nshanian, and Linda Joyce Henry Johnson |
MO |
$11,000,000 |
Indictment. |
FBI.gov |
| Nov. 22 |
Winnifer Elvidge |
IA |
20 properties, 23 counts |
Arrest. |
Justice.gov |
| Nov. 20 |
Yu Jane Chen aka Yu Tang, Penny Reid, George Liu and Ji Gang Chen |
NJ |
$850,000 |
5-year sentence for Chen. |
NJ.gov
NJ.gov |
archived case entries back to 2005
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