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Mortgage Fraud Archives Week Ending November 26, 2010

Mortgage Fraud News

Case Activity

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.
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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.
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.
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.
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.
Nov. 22 Winnifer Elvidge IA 20 properties, 23 counts Arrest.
Nov. 20 Yu Jane Chen aka Yu Tang, Penny Reid, George Liu and Ji Gang Chen NJ $850,000 5-year sentence for Chen.

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