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Week Ending March 15, 2012

Mortgage Fraud News

Case Activity

32 Units Involved in SC Mortgage Fraud Case
Mar. 13 -- Jason Haywood of Charleston, S.C., was expected in federal court Monday on mortgage fraud charges.
read full story at Mortgage Daily

Prison for Mortgage Broker Who Inflated Income
Mar. 11 -- A former mortgage broker in Destin, Fla., has been sentenced to two years in prison and ordered to pay $1.8 million in restitution after he was found guilty of bank fraud in December.
read full story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Mar. 15 Geoffrey Montani, Kenneth Jones OR $1,900,000 in losses Montani and Jones sentenced to 15 months. Department of Justice
Mar. 15 Allison Gates MA $1,200,000 in restitution Sentenced to 6 months. Department of Justice
Mar. 14 Robert Michael Ibraham NY Undisclosed Disbarred. Supreme Court of the State of New York
Mar. 14 Gregory Wayne Eagle FL $17,000,000 Pleaded guilty. Department of Justice
Mar. 14 Surjit Singh, Rajeshwar Singh, Anita Sharma CA $2,100,000 Indicted. Department of Justice
Mar. 13 Jason Haywood, David Mantek SC Multiple properties Arraigned. SunTrust Mortgage and American Home Mortgage victim lenders.

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