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Week Ending March 21, 2014

Mortgage Fraud News

Case Activity

St. Louis Mortgage Broker Charged With Mortgage Fraud
March 21 -- A mortgage broker from St. Peters has been indicted on federal charges for falsifying documents and information on two mortgages, the U.S. Attorney's office said Friday.

Mortgage Fraud Prevention Tool Launched
March 19 -- Home lenders can reduce their exposure to mortgage fraud at the point of the application with a newly launched offering.

Date Defendants State Amount of Loans Overview Source
Mar 21 Peter V. Capra CO $11,000,000 in proceeds Convicted by jury. Department of Justice
Mar 20 Anthony Maki, Julie Maki MN $1,000,000 Each sentenced to 44 months.
Mar 20 Albert Greer, Sr., Carlton Davis MI Multiple properties Convicted by jury. Department of Justice
Mar 20 Bob True Beisly, III, Ronald Bunn, Jeffrey Hobbs MO $2,000,000 Beisly sentenced to 2 years and 11 months, Bunn sentenced to 2 years and 3 months. Department of Justice
Mar 19 Robert Poytner MO $349,000 Indicted. Department of Justice
Mar 19 Brandy Gomez CT Multiple properties Pleaded guilty. Department of Justice
Mar 18 Eve Mazzarella, Steven Grimm CA $107,000,000 Hearing held to set conditions of Mazzarella's release from prison while awaiting conviction appeal.
Mar 17 Sarah Kate Henecke (aka Alessandra Valencia Toscanelli), Darin Henecke, Karen DeWall Shaw AZ $85,810 in restitution so far Sarah Henecke pleaded guilty. Department of Justice
Mar 17 Mariano Vincente Cano (11 total) AZ $350,000 in restitution Sentenced to 14 months.
Mar 17 Michael Munoz CA $30,000,000 Sentencing postponed for April.

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