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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 December 9, 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. 9 |
Lisa Wright, Cathy Saffer, Barrington Coombs |
FL |
Multiple properties |
Indicted. |
Department of Justice |
Dec. 9 |
Jennie Renee Morrow |
GA |
Multiple properties |
Failed to appear at hearing. Judge moved case to January calendar call. |
MortgageDaily.com |
Dec. 9 |
Joyce Lewis, Jason Lewis, Jamon Lewis, Paulette Gabbidon |
NY |
$1,000,000 |
Joyce Lewis convicted. Jamon Lewis previously sentenced to 24 months prison plus 3 years supervised release. Others await sentencing. |
Department of Justice |
Dec. 9 |
Sergey Shchirskiy |
CA |
$16,000,000 |
Pleaded not guilty. |
MortgageDaily.com |
Dec. 8 |
Leo Desire, Sr. |
MA |
Multiple properties |
Indicted. |
Department of Justice |
Dec. 8 |
Charles Murphy, John Farano, Robert Brunt, Tracey Scullark, Armani D'Aifallah, Walter Jackson, Douglas Blanchard |
IL |
$5,000,000 |
Murphy, Farano, Brunt, and Scullark convicted. D'Aifallah and Jackson await sentencing. Blanchard acquitted. |
Department of Justice |
Dec. 8 |
John Stewart Morrison IV |
MD |
$431,377 |
Sentenced to 15 months prison plus 2 years supervised release and restitution of $240,740. |
Department of Justice |
Dec. 8 |
Richard Woods, Alex Gambini, Benjamin Haughney |
PA |
$1,000,000 - $2,500,000 |
Woods sentenced to 20 months prison plus 3 years supervised release and restitution. Gambini previously sentenced to 57 months prison. Haughney previously sentenced to 2 years prison. |
Department of Justice |
Dec. 8 |
Anthony Moya |
NM |
$176,788.99 |
Guilty plea. CitiFinancial victim lender. |
Department of Justice |
Dec. 8 |
James Robert Sweet, Dwayne Benjamin (17 total) |
NY |
$20,000,000 |
Sweet sentenced to 4-12 years prison plus $1.2 million in restitution; Benjamin pleaded guilty and awaits sentencing on Dec. 15. |
Nassau County District Attorney |
Dec. 7 |
Genaro R. Hathaway, Steven Kottage, Mary Ellen Durso |
CT |
$600,000. Wells Fargo and Freddie Mac victim lenders. |
Hathaway sentenced to 33 months prison plus 3 years supervised release. Kottage previously sentenced to 41 months prison; Durso previously sentenced to 3 years probation. |
Department of Justice |
Dec. 7 |
Dianne R. Joaquin, Kenneth W. Joaquin, Ledale Lashette Coles, Robert Brooks, Cheryl Brooks, Richard Howard, George Autobee (22 total) |
TX |
$50,000,000 |
Indicted. |
MySanAntonio.com |
Dec. 7 |
Phillip Rucker, Jerry Haymon, Sheila Chandler, Jacquelyn Drago-Hunter |
IL |
$200,000 |
Rucker convicted; Haymon and Chandler pleaded guilty; Drago-Hunter pleaded not guilty (working on plea agreement). |
SunTimes.com |
Dec. 7 |
Clint Rogers, Angela Faith Rogers, Ernest Babbini, Drew Hull, Shannon Kato |
AZ |
$5,500,000 |
Babbini, Hull, and Kato pleaded guilty. Clint and Angela Rogers await trial on 2/14/12. |
AZCentral.com |
Dec. 7 |
Daniel P. Ostby, Curt Vanderzee |
NC |
$3,700,000 |
Guilty pleas. |
StarNewsOnline.com |
Dec. 7 |
Deborah L. Kistner, Mark A. Kistner, Philip H. Ennis, Jaime L. Smith |
OH |
$7,092,300 |
Indicted. |
Department of Justice |
Dec. 6 |
Richard Winefield, Walter Bressler |
NH |
$2,500,000 |
Winefield sentenced to 3 years probation, 6 months home detention and $407,500 in restitution. Bressler's sentencing postponed. |
NashuaTelegraph.com |
Dec. 6 |
Cedric Lipsey, Philip A. Martinez, David Vukovinsky |
CO |
$4,000,000 |
Sentences: Lipsey sentenced to 63 months prison plus restitution; Martinez sentenced to 50 months prison plus restitution; Vukovinsky sentenced to 12 months and 1 day prison plus restitution. |
Department of Justice |
Dec. 6 |
Jeffrey Berghorn |
FL |
$1,470,000 |
Berghorn filed motion asking government to file a "Bill of Particulars." |
HeraldTribune.com |
Dec. 6 |
Kevin P. Wheatley, Geoffrey Goldman, Jonathan Goldman, Jessica Peryea, Jordan Laccetti |
NY |
Multi-million dollar scheme |
Sentences: Wheatley sentenced to 42 months prison plus $5 million restitution; Geoffrey Goldman sentenced to 4-12 years prison plus $5.6 million restitution; Jonathan Goldman sentenced to 16-48 months prison plus $3.5 million restitution; Peryea sentenced to 1-3 years prison plus $3 million restitution; Laccetti sentenced to 1 year jail plus $908,000 restitution. |
New York Attorney General |
Dec. 5 |
Ronald J. O'Malley, Laura-Jean Arvelo |
NJ |
Multiple properties |
Sentencing rescheduled for Dec. 21. |
NorthJersey.com |
Dec. 5 |
Carrie Coakley |
NY |
$82,000,000 |
Sentenced to 840 hours of community service and 5 years probation. |
Newsday.com |
archived case entries back to 2005
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