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First-Quarter 2013 Mortgage Litigation Index – Embezzlement

Mortgage Daily

Published On: July 1, 2013
Mortgage Embezzlement Legal Actions

First-Quarter 2013 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
Armando Ruben Aleman United States of America U.S. District Court for the Southern District of Texas $190,000 Indicted. na na 2/6/2013 2/6/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Barbara Kaye Rechtzigel United States of America U.S. District Court for the District of Minnesota $1,013,018 Sentenced to 24 months. na na na 1/16/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
CAROL ANN FERRARO United States of America U.S. District Court for the Central District of California $968,000 Sentenced to 30 months. U.S.A. v. CAROL ANN FERRARO 5:12-CR-00059-VAP na 3/8/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Denise A. Lewandowski, na na $103,578 Guilty plea. na na na Jan. 2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Ignacio Morales United States of America U.S. District Court for the Eastern District of Pennsylvania $2,300,000 Sentenced to 90 months. na na na 1/25/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Pamela Emig United States of America U.S. District Court for the District of Kansas $817,000 Sentenced to 36 months. na na na 2/11/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Susan Emily Jones United States of America U.S. District Court for the Middle District of Florida $824,302 Guilty plea. na na na 1/16/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Vonetta Jordan United States of America U.S. District Court for the Southern District of Mississippi $117,883 Guilty plea. na na na 2/19/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
Jeffrey R. Goodell United States of America U.S. District Court for the Western District of Washington $917,204 Sentenced to 4 years. na na na 2/25/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp

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