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


December 2013 Archive
Last Updated Thursday, December 26, 2013 11:41 AM Texas Time


Mortgage Fraud Wire


Local, State and Federal Government Announcements

30 Properties Net Mortgage Fraud Defendant 11 Years
A man who pleaded guilty in a $15 million mortgage fraud scheme was sentenced this week to 11 years in federal prison.

$9 Mil Mortgage Fraud Defendant Gets Break on Sentencing
More than six years after his arrest on charges that he led a multimillion-dollar mortgage-fraud scheme based in southeastern Connecticut, Jose Guzman of Waterford was sentenced Thursday in Hartford's U.S. District Court to more than four years in prison.

Husband, Wife Plead Guilty to Massive Mortgage Fraud
FRESNO, Calif. -- David Marshall Crisp and his wife, Jennifer Anne Crisp, both pleaded guilty Monday afternoon in U.S. District Court to charges stemming from their roles in the Crisp & Cole mortgage fraud case that prosecutors said cost banks $20 million.

7.5 Years for Developer in $22 Mil Mortgage Fraud Case
A Gold Hill, Ore., man who spearheaded a massive mortgage-fraud scheme was sentenced to seven and a half years in prison and ordered to pay $22 million in restitution.

14th Guilty Defendant in $20 Mil Mortgage Fraud Case
David Crisp, the alleged kingpin behind Bakersfield, Calif.'s, massive Crisp & Cole mortgage fraud case, has agreed to admit to one felony count of conspiracy to commit mail, wire and bank fraud.

5 Yrs for FL Man in $3 Million Mortgage Fraud Case
A Lake Mary, Fla., businessman was sentenced to five years in federal prison for running a roughly $3 million real estate scheme, the U.S. Attorney's Office said.

Guilty Verdict in Construction Loan Fraud Case
A federal jury found Keith Churn, 44, of Nashville, Tenn., guilty of bank fraud Friday, according to David Rivera, U.S. attorney for the Middle District of Tennessee.

Former Chicago Cop Cops Plea in Mortgage Fraud Case
A former longtime Chicago police lieutenant pleaded guilty today to participating in a mortgage fraud scheme involving a Northwest Side real estate mogul and a crooked former suburban police chief.

Early Prison Exit for Ailing Mortgage Fraud Convict
Federal inmate No. 67929-061 -- better known as Marsha K. Parenteau -- will be released from prison seven months early to deal with a medical problem.

Investors Victimized in Mortgage Fraud Operation
Two men were sentenced today in federal court in Sacramento, Calif., in two related mail fraud cases involving the purchase and sale of 24 Sacramento-area homes in 2007 and 2008.

Distressed Borrowers Burned in Mortgage Fraud Scheme
SACRAMENTO, Calif. -- Federal agents arrested two Stockton residents Wednesday in connection with a mortgage fraud scheme.


Developer Sentenced to 12.5 Years in Prison for Orchestrating Massive Mortgage Fraud Involving Over $7 Million in Loss
Former Allentown Realtors Charged In Fraud Scheme
Mastermind Of $15 Million Mortgage Fraud Scheme Sentenced To Just Over 11 Years In Prison
Eight People Indicted for Roles in $40 Million Mortgage Fraud
Local Appraiser Pleads Guilty to Conspiracy to Commit Bank Fraud Charge
Former Loan Officer Sentenced to 11 Years in Prison in Mortgage Fraud Scheme
Waterford Man Sentenced to 51 Months in Rison for Leading Extensive Mortgage Fraud Scheme
Mobile County Woman Sentenced For Her Role In Mortgage Fraud Case
New Jersey Attorney and Tax Preparer Admit Roles in $30 Million Mortgage Fraud Scheme
Man Sentenced In Wichita Mortgage Fraud Case
Leader of San Diego Mortgage Company Sentenced to 41 Months in Prison and Ordered to Pay Over Half a Million Dollars in Restitution
Leader of $30 Million Bakersfield Mortgage Fraud Scheme and Wife Plead Guilty
Former Chief Executve of Mortgage Servicing Company Sentenced in Scheme to Withhold Funds from Wells Fargo Bank
Seventeen-Year Fugitives Voluntarily Surrender and Plead Guilty to Bank Fraud
Five Sentenced In $20 Million Bank Fraud
Jury Convicts Two Los Angeles Sheriff's Deputies Of Mortgage Fraud
Federal Jury Finds Nashville Man Guilty Of Bank Fraud
Former Real Estate Investor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering
Federal Agent Pleads Guilty To $800,000 Mortgage Fraud
Southington Man Sentenced to 30 Months for Mortgage Fraud and Money Laundering Offenses
Sacramento Area Men Sentenced For Mortgage Fraud
Stockton Real Estate Agents Arrested For Long-Running Mortgage Fraud Scheme

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Local Mortgage Fraud news
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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Mortgage Fraud Statistics
Government and private data on volume of mortgage fraud activity.



Mortgage Fraud Index
Dollar and index amount by quarter and state.



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



Mortgage Fraud News
News stories about fraud committed against home lenders.



Mortgage Fraud Blog
Actions in mortgage fraud criminal and civil cases.



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