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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 21, 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. 21 |
Daniel Morar |
AZ |
$6,500,000 in losses |
Arraigned. |
Department of Justice |
| Dec. 21 |
Kimberly Eileen McMillian (aka Kimberly Simmons and Kimberly Simmons McMillian), Olutoyin Oladosu (aka Tony Oladosu), Glenroy Emanuel Day, Sr. |
MD |
$1,094,000 |
Indicted. |
Department of Justice |
| Dec. 21 |
Gregory Lashon Thomas, Aja D. Crawford (aka Aja Abercrombie), Ernest Ohenekitiwa McMillan |
TX |
$2,094,000 in restitution |
Thomas sentenced to 189 months. |
Department of Justice |
| Dec. 20 |
Marc D. Foley |
MA |
$4,900,000 |
Sentenced to 72 months. |
Department of Justice |
| Dec. 20 |
Teresa Rose |
CA |
$5,000,000 in losses |
Hearing rescheduled for May 20. |
UTSanDiego.com |
| Dec. 19 |
Chekeelah Phelps |
TX |
$13,000,000 |
Prosecutors challenged motion to place Phelps on shock probation. |
Star-Telegram.com |
| Dec. 19 |
Ethan Ellner |
NY |
$82,000,000 |
Community service evaluation ordered. |
NewsDay.com |
| Dec. 19 |
Shola Risikat Balogun |
MD |
$1,352,000 in losses |
Pleaded guilty. |
Department of Justice |
| Dec. 19 |
Linda Marie Kot, Hugo Coutelin, Jeff Thomas, Michael Perry |
NV |
$10,000,000 |
Kot sentenced to 70 months. |
Department of Justice |
| Dec. 18 |
Bonnie Kathleen Kreamer (aka "Bonnie Meehan"), Niesha Williams, Rhonda Scott, Emeka Udeze, Demetrius Peete, Gregory Green |
MD |
$4,500,000 |
Indicted. |
Department of Justice |
| Dec. 18 |
Mortgage FACS Corporation, Enlightened LLC |
IL |
Multiple properties |
Indicted. |
Department of Justice |
| Dec. 17 |
Joseph Aldridge, Alan Prince |
UT |
Multiple properties |
Aldridge pleaded guilty. Proficio Bank victim lender. |
Department of Justice |
| Dec. 17 |
Brian Armet, Rigoberto Hernandez, Julio Tamayo |
CA |
$2,400,000 in losses |
Sentences: Armet 1 year 1 day, Hernandex 8 months, Tamyo 6 months. |
Department of Justice |
| Dec. 17 |
James June |
MA |
$75,000,000 |
Sentenced to 81 months. |
Department of Justice |
| Dec. 17 |
Brian D. Jaimes, Paul Hartfield |
KS |
$1,000,000 |
Jaimes sentenced to 24 months. |
Department of Justice |
archived case entries back to 2005
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