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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 News
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Case Activity
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| Date |
Defendants |
State |
Amount of Loans |
Overview |
Source |
| May 2 |
Terrence Matthew Brown |
MO |
$2,700,000 |
Convicted. |
Department of Justice |
| Apr 30 |
Henry Thomas Hammond |
MO |
$6,250,289 |
Indicted. |
Department of Justice |
| Apr 30 |
Richard Stromberg |
PA |
Multiple properties |
Indicted. |
Department of Justice |
| Apr 29 |
James Fidel Sotolongo, Stephanie Musselwhite, Ramara Garrett, Christopher Mencis |
FL |
$10,000,000 |
Sotolongo and Musselwhite convicted by jury. Garrett acquitted. |
Department of Justice |
| Apr 28 |
Manuel Herrera, Moctezuma Tovar, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria, Jun Michael Dirain |
CA |
$10,000,000 |
Herrera pleaded guilty. |
Department of Justice |
| Apr 28 |
Julie Farmer (15 total) |
CA |
Multiple properties |
Defendant's attorneys moved to strike guilty verdicts based on lack of evidence. |
MortgageDaily.com |
archived case entries back to 2005
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