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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 December 2, 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 |
| Dec. 2 |
William A. Turner |
OH |
$5,600,000 |
Pleaded guilty. |
Department of Justice |
| Dec. 2 |
Robert Todd McKinney, John Quinn McKinney |
IL |
$2,500,000 |
Sentences: Robert sentenced to 57 months prison plus 3 years supervised release and $952,705.52 restitution; John sentenced to 57 months prison plus 3 years supervised release and $1,512,384.22 restitution. |
Department of Justice |
| Dec. 1 |
Debbie Sferrazza, Salvatore Sferrazza, Heather Ashurst, Whitney Bonapfel, James Ashurst, Keiron Ashurst, Tabatha Sturgill |
OH |
Multi-million dollar scheme |
Sentences: Debbie sentenced to 46 months prison plus 3 years supervised release and $384,537 restitution; Salvatore sentenced to 3 years probation plus 10 months home confinement and $71,709.80 restitution; Bonapfel previously sentenced to 2 years probation; Heather previously sentenced to 2 years probation and $99,406.96 restitution; James previously sentenced to 1 day in jail plus 3 years supervised release and $99,406.96 restitution; Keiron previously sentenced to 12 months 1 day prison plus $138,500 restitution; Sturgill previously sentenced to 12 months 1 day prison plus $384,537.18 restitution. |
Department of Justice |
| Dec. 1 |
Magdalena Salas, Angelina Mireles, Julissa Garcia |
CA |
Multiple properties |
Arrested. |
California Attorney General |
| Nov. 30 |
Justin J. Christenson |
MN |
$10,000,000 |
Real Estate License revoked, fined $50,000. |
State of Minnesota Department of Commerce |
| Nov. 29 |
Christian Tudorof |
CT |
$4,000,000 |
Sentenced to 18 months prison plus 3 years supervised release. |
Department of Justice |
| Nov. 28 |
Robert C. Sasser |
SC |
$2,500,000 |
Sentenced to 3 years prison plus $1.6 million in restitution. Wachovia Mortgage Corporation a victim lender. |
Department of Justice |
| Nov. 28 |
Syed A. "Ali" Babar |
CT |
$4,750,000 |
Sentenced to 10 years prison plus 3 years supervised release and $4,749,024.76 in restitution. |
Department of Justice |
archived case entries back to 2005
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