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Week Ending November 29, 2013

Mortgage Fraud News

Case Activity

12th Guilty Plea in California Mortgage Fraud Case
Nov. 29 -- A 12th defendant in the Crisp & Cole mortgage fraud case has signed a plea agreement, leaving only three people to face trial Feb. 4, the new start date.

Police Lieutenant, Frmr Bank CEO Arrested for Mortgage Fraud
Nov. 25 -- An owner of Chicago realty business who also led a now-defunct Chicago bank was arrested today on federal bank fraud charges involving an alleged scheme to illegally provide a $650,000 mortgage for the purchase of a South Side apartment building.

Date Defendants State Amount of Loans Overview Source
Nov 27 George Kouvelis, Kareem Dure IL $521,250 Indicted. Department of Justice
Nov 27 Harvey Wright, Precious House, David Guel, Mary Gleason, Muntazer Ali Saiyed, Saged Ansari, Azeem Syed IL $1,000,000 Pleaded not guilty. Department of Justice
Nov 27 Jeriel Salinas, David Marshall Crisp, Julie Dianne Farmer, Jennifer Anne Crisp CA $30,000,000 in losses Salinas pleaded guilty. Department of Justice
Nov 26 Manjur Alam, Christopher Ginyard, Henry Pearson, Jr., Henry Pearson, Sr., Bruce Dykes, Steven Pelz, Janice Young KS $166,052 in restitution Ginyard, Pearson Jr., Pearson Sr., and Dykes each sentenced to 2 years supervised release. Department of Justice
Nov 25 Steven J. Bonocore NY $73,000. Wells Fargo victim lender. Arrested.
Nov 25 William Houston King FL $2,400,000 Sentenced to 3 concurrent 12 1/2 year prison terms.

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