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First-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: September 24, 2012
Mortgage Embezzlement Legal Actions
First-Quarter 2012 Mortgage Litigation Index
Legal actions on mortgage-related embezzlement and accounting fraud.
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Annamarie Skillings United States of America U.S. District Court for the District of Maine $10,000 Sentenced to supervised release. na na na 3/12/2012 www.mortgagedaily.com/LitigationCriminal052112.asp
George Todd Powers United States of America na $5,986,781 Defendant senteced to 121 months prison. na na na 3/7/2012 www.mortgagedaily.com/LitigationCriminal052112.asp
Jeffrey C. McLendon na na na Indictment filed. na na 3/7/2012 3/7/2012 www.mortgagedaily.com/LitigationCriminal052112.asp
Susan A. Curtis, Kevin W. Caffrey, Gary Stocking Jr. United States of America U.S. District Court for the District of Connecticut $7,449,000 Curtis sentenced to 102 months prison. na na na 3/29/2012 www.mortgagedaily.com/LitigationCriminal052112.asp
Matthew Kent, David Rubin, Joshua Gold United States of America U.S. District Court for the Eastern District of Missouri $1,500,000 Defendants sentenced. na na na Mar. 2012 www.mortgagedaily.com/LitigationCriminal030612.asp
www.mortgagedaily.com/LitigationCriminal052112.asp

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