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Mortgage Embezzlement Legal Actions Fourth-Quarter 2010 Mortgage Litigation Index

Mortgage Daily

Published On: March 21, 2011
Mortgage Embezzlement Legal Actions
Fourth-Quarter 2010 Mortgage Litigation Index
Legal actions on mortgage-related embezzlement and accounting fraud.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
Anthony Paglione n/a n/a $350,000 Paglione is accused of stealing $350,000 from borrower David Roscover. n/a n/a n/a www.mortgagedaily.com/LitigationCriminal120710.asp
Jean Teresa Hoffert U.S. Attorney’s Office n/a n/a Hoffert was charged with 14 counts of mail fraud, when she allegedly stole proceeds from mortgage loan closings that were intended to payoff existing liens. United States v. Hoffert n/a n/a www.mortgagedaily.com/LitigationCriminal120710.asp
John Puglisi, Jr. n/a n/a $150,000 Puglisi pled guilty to embezzling $150,000 from customers of Puglisi Funding, Inc. n/a n/a n/a www.mortgagedaily.com/LitigationCriminal120710.asp
Margaret Migues and Willie Doris Burney n/a n/a $2,386,452 Guilty plea for defendants who are accused of embezzling the funds from customers’ accounts. n/a n/a n/a www.mortgagedaily.com/LitigationCriminal120710.asp
Reba Glover Scott United States of America U.S. District Court for the Middle District of Alabama 6 months in prison 6-month sentence for stealing around $58,000 from her employer, Regions Bank. United States v. Scott n/a 7/29/2010 www.mortgagedaily.com/LitigationCriminal120710.asp

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