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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.
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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 30, 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. 30 |
Michael G. Bouchard, Malissa Edgerton, Laurie Hinds |
NY |
$4,900,000 |
Bouchard convicted on 4 counts, acquitted on 20 counts. Edgerton and Hinds pled guilty. |
TimesUnion.com |
| Nov. 30 |
Teresa Jean Whitten |
MO |
$5,000,000 |
Indicted. |
Department of Justice |
| Nov. 29 |
LaShawn K. Ford |
IL |
$832,000 forfeiture |
Indicted. |
Department of Justice |
| Nov. 29 |
Antoinette Payne |
OH |
$1,300,000 |
Sentenced to 27 months. |
Department of Justice |
| Nov. 29 |
Michele Marie Mitchell, Jeremy West Pratt |
AZ |
$17,000,000 |
Mitchell sentenced to 30 months. |
Department of Justice |
| Nov. 29 |
Alexander Sivels, II |
MD |
$1,000,000 in losses |
Pled guilty. |
Department of Justice |
| Nov. 28 |
Frederick "Freddie" Grippo |
NJ |
$4,400,000 |
Pled guilty. |
Department of Justice |
| Nov. 28 |
Kaveh Vahedi |
CA |
Multiple properties |
Pled guilty. |
Department of Justice |
| Nov. 27 |
Kenneth Law |
FL |
$102,000,000 |
Sentence reduced. |
NewYorkLawJournal.com |
| Nov. 26 |
Bruno Skoczynoski, Richard Cartagena, Neil Ferrigno |
FL |
$6,000,000 in restitution |
Skoczynoski sentenced to 2 years. |
Department of Justice |
| Nov. 26 |
Scott J. Schuhriemen, R. Craig Adams, Rich Bobka |
FL |
Multiple properties. BB&T a victim lender. |
Schuhriemen pled guilty. |
HeraldTribune.com |
| Nov. 26 |
Derwin Frazier, Veronica Frazier, Brenda East, Duane Wardell |
TX |
$16,637,844 in restitution |
Derwin sentenced to 85 months, Veronica sentenced to 1 year and 1 day. |
Department of Justice |
| Nov. 26 |
Mario Giannandrea, Aaron Teachout, Isaac Modert, Eric Williams, Dennis Sare, Rick Artibee, Nichole Buda |
MI |
$2,500,000 in losses. |
Giannandrea pled guilty. |
Department of Justice |
archived case entries back to 2005
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