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Local Mortgage Fraud News Stories
Illegal Flipping Schemes, Appraisal Fraud and other Mortgage Fraud


December 2012 Archive
Last Updated Monday, April 01, 2013 03:16 PM Texas Time


Mortgage Fraud Wire


Local, State and Federal Government Announcements

Former Chamber of Commerce President Admits Lying for $0.6 Million Mortgage
Former Filipino Chamber of Commerce President Stephen Callo pleaded guilty in U.S. District Court today to wire fraud for lying about his income to secure a $553,501 loan to buy a Makakilo home in 2006.

10-Year Sentence Cut to 2 Months in $13 Million Mortgage Fraud Case
FORT WORTH, Texas -- State District Judge George Gallagher has ordered the shock-probation release of a woman who has served less than two months of a 10-year sentence for a key role in a $13 million mortgage fraud, prosecutors said Saturday.

Prison for California Mortgage Broker
A Santa Margarita, Calif., man was recently sentenced to prison for participating in a complex mortgage fraud scheme operated out of Santa Maria, Calif.

California Development Company Linked to Mortgage Fraud
Employees of a Seeno, Calif., development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction family's various corporations.

Prison for Las Vegas Realtor in $10 Million Mortgage Fraud Case
A Las Vegas real estate agent who took part in a mortgage fraud scheme that netted more than $10 million in fraudulent home loans was sentenced Wednesday by a federal judge to serve more than five years in prison.

Former Mortgage Firm President Headed for Prison
A Kansas federal judge sentenced an Overland Park, Kan., man to two years in prison Monday for his role in a mortgage fraud scheme.

Former Dallas Cowboy Sentenced to Hard Time
Former Dallas Cowboys linebacker Eugene Lockhart Jr. was sentenced Wednesday to 41/2 years in prison for playing a leading role in a $20 million mortgage fraud scheme.

Guilty Plea in Case Involving Fake Home Appraisals
MYRTLE BEACH, S.C. -- Cynthia Fortenberry, a former mortgage broker who was facing seven felony charges of falsifying loan documents in an Horry County real estate-related fraud case, pleaded guilty to a lesser charge Tuesday -- one day before her trial was to begin in federal court in Florence.

2 Mortgage Fraud Cases, 1 Indictment, 1 Guilty Plea
Three of the key figures in a 2007 deal in which a learning disabled man was duped into buying an inner city home are facing unrelated federal mortgage fraud charges.

Defendant in $45 Million Mortgage Fraud Case Changes Plea
A Summerville, S.C., man charged with masterminding a $45 million mortgage fraud plans to formally change his plea later this month.

3 Women in $10 Million Mortgage Fraud Case Headed to Prison
Three women who helped a Puyallup, Wash., banker become Pierce County's king of bad mortgage loans learned Wednesday the price of their perfidy.


Former Needham Real Estate Attorney Sentenced For Mortgage Fraud
Dutch man pleads guilty to tax fraud, mortgage fraud conspiracy
Owner Of Buy-A-Home Real Estate Brokerage Firm Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Mortgage Fraud Scheme
Extradited Romanian Fugitive Arraigned on Mortgage Fraud Charges
1 Fraud Scheme Prompts Legal Actions in 3 States
Three Individuals Indicted in Mortgage Fraud Scheme Involving Properties in the Reservoir Hill Neighborhood of Baltimore
Dallas County Man Sentenced to Nearly 16 Years in Federal Prison for Running Multi-Million-Dollar Mortgage Fraud Scheme Involving Upscale Townhomes in Dallas
Madigan Sues "Forensic Loan Audit" Schemes for Ripping off Homeowners Seeking Loan Savings, Help Fighting Foreclosure
Mortgage Company Owner Pleads Guilty in $1.3 Million Fraud Scheme
Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme
Aldridge Pleads Guilty to Bank Fraud in Connection with Mortgage Fraud Scheme
Three Men Involved in Central Coast Mortgage Fraud Scheme Sentenced to Prison and Ordered to Pay $2.4 Million in Restitution
Former South Hadley Man Sentenced in Mortgage Fraud Scheme
Overland Park Man Sentenced For Mortgage Fraud
Former Countrywide And NCB Loan Officer Sentenced To Federal Prison For His Participation In Large-Scale Mortgage Fraud Scheme
All Defendants Sentenced in More Than $20 Million Mortgage Fraud Scheme Led by Former Dallas Cowboy Eugene Lockhart
Ocean County, N.J., Man Indicted In Mortgage Fraud Scheme
SEC Charges 10 in Insider Trading Ring Around Investment Banker's Illegal Tips on Impending Mergers
Che Brown Pleads Guilty to Bank Fraud, Admits Using False Documents to Modify His Mortgage
Two California Men Sentenced For $8.5 Million Mortgage Fraud Scheme
Florida CPA Sentenced for Role in Foreclosure Scheme
Redding Man Sentenced for Investment Fraud
Six Defendants Sentenced in Multi-Million Mortgage Fraud Scheme at Jade Apartment Complex in Miami
San Francisco Man Sentenced to 12 Years in Federal Prison for Orchestrating Mortgage Fraud Scheme
Former Sarasota Loan Officer Pleads Guilty to Mortgage Fraud
Mortgage Fraud Schemer Sentenced
Three Co-Conspirators Who Participated In Massive Mortgage Fraud Sentenced To Prison
North County Loan Officer Sentenced for Mortgage Fraud Conspiracy That Netted $1 Million in Bogus Fees

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News about local mortgage fraud.



Mortgage Fraud News | Fraud Statistics | Fraud Index | Fraud Blog
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis.



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Lawsuits and settlements invoving mortgage fraud by a lender insider. From 2007 through first-quarter 2013



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News stories about fraud committed against home lenders.



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Actions in mortgage fraud criminal and civil cases.



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