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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 14, 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 |
| Dec. 14 |
Shauna L. Quinn |
ME |
$540,000 |
Arrested. |
MortgageDaily.com |
| Dec. 14 |
Mark W. Leetzow |
FL |
$3,300,000 in restitution |
Sentenced to 1 year and 1 day. |
Department of Justice |
| Dec. 13 |
Vito C. Grippo, Frederick "Freddie" Grippo |
NJ |
$4,400,000 |
Indicted. |
Department of Justice |
| Dec. 13 |
Che M. Brown, Kwame R. Brown |
DC |
At least $221,335 |
Che Brown pleaded guilty. |
Department of Justice |
| Dec. 12 |
Scott M. Wickersham |
SC |
$20,000,000 |
Plea hearing cancelled. |
PostandCourier.com |
| Dec. 12 |
Eugene Lockhart Jr. |
TX |
$20,000,000 |
Sentenced to 54 months. |
Department of Justice |
| Dec. 11 |
Alex Soria |
NV |
$320,000 in restitution |
Sentenced to 37 months. |
KTVN.com |
| Dec. 11 |
Cynthia Fortenberry, Michael Fortenberry, Glenn Vaught |
SC |
$1,500,000 in losses |
Cynthia pleaded guilty. |
MortgageDaily.com |
| Dec. 11 |
Robert Charles Ramirez, William Troy Goings |
MO |
$8,500,000 |
Ramirez sentenced to 3 years, Goings sentenced to 2 years. |
Department of Justice |
archived case entries back to 2005
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