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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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Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives
Week Ending December 30, 2011
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Mortgage Fraud News
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Case Activity
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70 Month Sentence in $12.8 Million Case
Dec. 29 -- TAMPA, Fla. -- Chad Evans, mastermind of a $6.9 million scheme using straw buyers to inflate dozens of home mortgages, has been sentenced to five years and 10 months in federal prison.
read story at MortgageDaily.com
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SC Developer to Begin Prison Sentence
Dec. 29 -- Kenneth Paul Holmes, a Columbia, S.C., area real estate developer who once boasted on his web site about his ability to flip homes for a profit, will begin serving a five-month federal prison sentence next week for his part in a Grand Strand mortgage fraud scheme.
read story at MortgageDaily.com
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Pa. Couple Charged for Defrauding WaMu on $2.5 Million Loan
Dec. 28 -- A federal grand jury indicted a Sewickley Heights, Pa., couple on mortgage fraud charges, federal prosecutors said.
read story at MortgageDaily.com
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Charges Filed in 3-Property Case
Dec. 28 -- Federal prosecutors charged a Wexford, Pa., man with being part of an alleged mortgage fraud scheme.
read story at MortgageDaily.com
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Appeal for Convicted FBI Agent Who Inflated Income on Application
Dec. 28 -- MANCHESTER, Ky. -- First, he preached the Gospel in South Los Angeles. Then he picked up a badge and gun as an LAPD officer working the Wilshire Division. From there, he moved to the FBI, serving as an undercover agent in Los Angeles, then in Tennessee. His life, he said, was "my American dream."
read story at MortgageDaily.com
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| Dec. 29 |
Dr. Timothy E. O'Brien, Eugene L. O'Brien |
RI |
$2,280,000 |
Arrested. Bank of America (Countrywide Home Loans) and Franklin Bank SSB victim lenders. |
Rhode Island State Police |
| Dec. 27 |
Dianne R. Joaquin, Kenneth W. Joaquin |
TX |
$50,000,000 |
Pleaded not guilty. |
MySanAntonio.com |
| Dec. 25 |
Robert D. Singletary, Patrick M. Singletary |
FL |
At least $1,000,000 |
Sentence appeal denied. |
PRNewswire |
archived case entries back to 2005
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