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Mortgage Embezzlement Legal Actions Third-Quarter 2010 Mortgage Litigation Index

Mortgage Daily

Published On: December 13, 2010
Mortgage Embezzlement Legal Actions
Third-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
Adam Jay Hendren United States United States District Court for the District of Alaska $8,503 Alaskan bank officer sentenced to five years probation and 250 hours of community service for theft, embezzlement, and misapplication of funds by a bank officer. Defendant stole Alaska Airline miles from the bank’s corporate mileage account. criminal, embezzlement In re Hendren n/a 4/30/10 http://oldwww.mortgagedaily.com/LitigationCriminal082010.asp
Kimberlee O. McAbee United States United States District Court for the District of South Carolina $520,000 Loan officer at Arthur State Bank in Woodruff, SC sentenced to 24 months in jail for embezzling bank funds. criminal, embezzlement fraud In re McAbee n/a 8/16/10 http://oldwww.mortgagedaily.com/LitigationCriminal082010.asp
Roberta L. Stutzman United States U.S. District Court for the Eastern District of Pennsylvania $4,414,538 Former VP of loan accounting at National Penn Bank sentenced to 75 months in prison after pleading guilty to bank fraud, bank embezzlement, and tax fraud. criminal, embezzlement, fraud United States v. Stutzman n/a 7/14/10 http://oldwww.mortgagedaily.com/LitigationCriminal082010.asp
na Central States Mortgage Corp. U.S. Bankruptcy Court na Trustee investigation finds millions missing. FBI probing individuals. bankruptcy-corporate, criminal, embezzlement In re. Central States Mortgage Corp. na na http://oldwww.mortgagedaily.com/MctCentralStates072910.asp

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