Mortgage Daily Logo
VIEW YOUR RATE

Get Your Mortgage Rate Quote in Just 30 Seconds

Mortgage rates change every day, and your rate will vary based on your location, finances, and other factors. Get your FREE customized rate comparison below.

GET MY RATE QUOTE NOW

First-Quarter 2011 Mortgage Litigation Index

Mortgage Embezzlement Legal Actions
First-Quarter 2011 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
Cheretica Mitchell n/a Shelby County, Tennessee n/a Mortgage loan processor sentenced to five months in jail for embezzling funds meant to be used for home appraisals n/a n/a 1/19/2011 www.mortgagedaily.com/litigationcriminal022111.asp
Louisa K. Dubinsky na na $1,700,000 Defendant turned self in after being featured as a “most wanted” fugitive. She reportedly wrote $1 million in bad checks. na na na www.mortgagedaily.com/LitigationCriminal022111.asp
Sheila Kilborn-Jones Idaho Department of Finance, Idaho AG’s Office, United States et al. Idaho – Fourth District $1,200,000 Defendant, a former mortgage broker associated with Vitruvian Investments and a fund manager with the Vitruvian Investment Group, pleaded guilty and was sentenced to four years in jail after admitting to using at least $220,000 of her clients’ funds for her personal use. Defendant was ordered to pay $1.2 million in restitution. n/a n/a n/a www.mortgagedaily.com/litigationcriminal022111.asp
Susan A. Curtis, Gary J. Stocking, Jr. United States U.S. District Court for the District of Connecticut $6,349,000 Curtis pleaded guilty on Jan. 20 to collecting $5.0 million by setting up vendor companies that were fraudulently paid for services. United States v. Curtis, et al. 3:10CR35(JHC) 1/18/2011 www.mortgagedaily.com/litigationcriminal022111.asp

Popular posts

7 Refinance Strategies
7 Refinance Strategies

Refinance to a lower interest rate: If interest rates have dropped since you took out your original mortgage, refinancing to a lower rate can help you save money on your monthly payments and reduce the overall cost of your loan. Refinance to a shorter loan term:...

7 Refinance Strategies
Is Refinancing With Your Present Lender Preferable?

Do Not Accept the First Refinancing Offer You Receive Homeowners should not accept the first refinancing rate provided to them. This is particularly important if you are applying with your existing lender. Some mortgage lenders have mechanisms in place that prioritize...

Newsletter

Don’t worry, we don’t spam

calculate your monthly mortgage payment

Related Topics

Mortgage Refinance

Home Appraisal

VA Loans

FHA Loans

Reverse Mortgages

Buying a Home

Home Search

Closing Costs

Helpful Links

Daily mortgage rate trends

Best mortgage lenders

First-time homebuyers programs by state

Loan limits by state

Types of mortgages

APR vs interest rate

Understanding PMI

Related Posts

Fannie Mae Profile

Fannie Mae Profile

Last Updated December 27, 2018 7:38 PM Central   full list | other directories | bank search | SEC...

THE TRUSTED PROVIDER OF ACCURATE RATES AND FINANCIAL INFORMATION