Mortgage Daily

Published On: October 12, 2012
Mortgage Embezzlement Legal Actions

Second-Quarter 2012 Mortgage Litigation Index
Legal actions on mortgage-related embezzlement and accounting fraud.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Gary Foster United States of America U.S. District Court for the Eastern District of New York $22,000,000 97-month sentence. na na na 6/29/2012 www.mortgagedaily.com/LitigationCriminal072512.asp
Jeffrey C. McLendon na na na 2nd indictment filed. na na 3/7/2012 5/9/2012 www.mortgagedaily.com/LitigationCriminal052112.asp
Kimberly D. Laird United States of America U.S. District Court for the Middle District of Pennsylvania $78,594 Guilty plea. na na 5/15/2012 5/15/2012 www.mortgagedaily.com/LitigationCriminalBanks072512.asp

 

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