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     2  +2 2014 jun 23mortgage fraud blogFraudBlogger.com: Mortgage Fraud Blogs, long-running Crisp & Cole saga may have closed with last week's verdict in the trial of Julie Dianne Farmer, but the larger mortgage fraud case is by no means ...
     4  +7 2014 apr 01mike prieto new hampshireMarch 13 -- A new report indicates that the Department of Justice has been doing less ... Mar 10, Michael Prieto , NH , $2,370,000 in losses, Sentenced to 6 years.
     16  -6 2014 mar 29alan weitz convictedMortgage Fraud Blog Archives - April 08, 2011 | Fraudblogger.comAppraiser Sentenced to Nearly 4 Years ... Apr. 7, Alan Weitz , Daniel Scala (5 total ), FL, More than $1,000,000, Convicted of grand theft.
     17  +9 2014 may 24henry oliver ford florida12.23.11 - FraudBlogger.com19, Henry Oliver Ford (a.k.a. Cleothus Lefty Jackson), Vincent James ... Louis Gendason, Marcos Echevarria, Kimberly Mackey, FL , $2,500,000 ...
     24  +52 2014 may 27maria gudelis12.28.12 - FraudBlogger.comDate, Defendants, State, Amount of Loans, Overview, Source. Dec. 28, Rudolf Straat, Maria Gudelis , FL, $8,800,000, Straat pleaded guilty.
     24  +3 2014 may 04federal prison shaun ramroopMortgage Fraud Blog Archives May 14, 2010 | FraudBlogger.com... fraudulent mortgages have been charged as part of a federal crackdown. ... May 13, ROGER HUGGINS, INDERPAUL SOOKRAJ, SHAWN D. ... KRISHNA RAMROOP , VADIANUTH SANICHAR, DAVID SOOKDEO ... May 11, April J. Lucero, AZ, 37 properties, losses of $9,500,000, 2-year prison sentence.
     28  +1 2014 apr 20michael prieto new hampshireApr 7, James Crews, Michael Hilbert, MO, Multiple properties, Pleaded guilt. Excel Bank victim lender. Department of Justice. Apr 3, Jill Dail, Jeffrey Scott Dail  ...
     32  +2 2014 apr 21mortgage compliance newsletterMortgage Fraud Prevention Links and Resources| FraudBlogger.comSign Up for Free Mortgage Fraud Newsletter ... solutions for risk mitigation and regulatory compliance tools for the mortgage industry, www.interthinx.com.
     39  -9 2014 may 16jimmy sotolongoApr 29, James Fidel Sotolongo , Stephanie Musselwhite, Ramara Garrett, Christopher Mencis, FL, $10,000,000, Sotolongo and Musselwhite convicted by jury.
     40  +35 2014 may 17maaria gudelis
     46  ~ 2014 jun 04shawn ray davis convictions, long-running Crisp & Cole saga may have closed with last week's verdict in the trial of Julie Dianne Farmer, but the larger mortgage fraud case is by no means ...
     60  -23 2014 may 01rss mortgage feedsRSS Feeds - FraudBlogger.comFor permission requests, please visit MortgageDaily .com's ad page. FraudBlogger.com reserves the right to discontinue providing RSS feeds and to require that ...
     64  +3 2014 apr 22mortgage rss feeds
     65  ~ 2014 may 19elizabeth perez mortgageJournal of mortgage fraud case activity. ... Mortgage Fraud Feed get RSS code. The latest case activity tracked by FraudBlogger.com for your Web site or for your  ...
     66  +2 2014 mar 24aziz loan modificationJournal of mortgage fraud case activity. ... mortgage fraud news by MortgageDaily.com .... interest rates · loan modification news · loan officer compensation rule.
     70  -8 2014 may 02andrew s williams fraudFraudBlogger .com: Mortgage Fraud BlogJournal of mortgage fraud case activity. ... Apr 25, Bonnie Kathleen Kreamer (aka Bonnie Meehan), Niesha Williams , Rhonda Scott , Demetrius Peete, Gregory Green, ... Apr 18, Andrew Constantinou, Jacques Kelly, Menachem Yosef Levitin,  ...
     77  +24 2014 mar 30facebook maria gudelisfacebook · google+ ... 28, Rudolf Straat, Maria Gudelis , FL, $8,800,000, Straat pleaded guilty. Department of Justice. Dec. 27, Mitchell Cohen ...
     81  ~ 2014 may 04jason riesel new jerseyApr 25, Jay Fischer, WI, $1,000,000, Convicted. ... Apr 22, Delio Coutinho, Luis Salguero Bedoya, Yazmin Soto-Cruz, NJ ... Apr 16, Eli Riesel , Rashmi Airan- Pace, Jordana Ende Tobel, Florenco Luis Tezanos, FL, $25,000,000, Indicted.
     89  ~ 2014 may 02tampa housing authorityFormer Tampa Housing Authority Official Sentenced from Tampa, Fla. - (June 5, 2008) U.S. District Judge Susan Bucklew today sentenced former Tampa Housing Authority (THA) official CARLTON MILES, age 38, ...
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