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Mortgage Embezzlement Legal Actions First-Quarter 2010 Mortgage Litigation Index

Mortgage Daily

Published On: June 23, 2010
Mortgage Embezzlement Legal Actions
First-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
Jodie T. Hoang United States U.S. District Court for the Eastern District of Louisiana na 30-month sentence for allegedly stealing $1 million from employer Standard Mortgage Corp. na na na www.mortgagedaily.com/LitigationCriminal011810.asp
Roberta L. Stutzman United States of America U.S. District Court for the Eastern District of Pennsylvania na Defendant bank employee allegedly stole in excess of $4 million dollars from employer by establishing lines of credit under false names. United States v. Stutzman na na www.mortgagedaily.com/ForeclosureLitigation021510.asp, www.mortgagedaily.com/LitigationCriminal032910.asp
Vicky L. Young United States of America U.S. District Court for the Eastern District off Kentucky na Defendant allegedly stole from her employer, a bank, by inflating loan amounts and diverting excess proceeds for personal use. United States v. Young No. 6:09-cr-00015-ART-REW February 26, 2009 www.mortgagedaily.com/ForeclosureLitigation021510.asp, www.mortgagedaily.com/LitigationCriminal032910.asp

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