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Mortgage Embezzlement Legal Actions – Fourth-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: March 1, 2013
Mortgage Embezzlement Legal Actions

Fourth-Quarter 2012 Mortgage Litigation Index
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Denise A. Lewandowski United States of America U.S. District Court for the Eastern District of Wisconsin $103,578 Defendant entered guilty plea. na na na Dec. 2012 www.mortgagedaily.com/CriminalActions4q2012.asp
Shauna L. Quinn Rockland Savings Bank U.S. District Court for the District of Maine $538,795 Defendant arrested. na na na 12/14/2012 www.mortgagedaily.com/Fraud/MctQuinn011613.asp
Paul Kramer, Lane Anderson United States of America U.S. District Court for the Southern District of Iowa $1,500,000 Convictions. na na na 11/14/2012 www.mortgagedaily.com/ConvictionPaulKramer111512.asp
Charles Chesterfield United States of America U.S. District Court for the Western District of Washington $3,000,000 Sentenced to 40 months. na na na 11/8/2012 www.mortgagedaily.com/LitigationCriminalInvestors112012.asp

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