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     2  ~ 2014 sep 30mortgage 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 ...
     7  +10 2014 sep 14henry 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 ...
     8  +8 2014 jul 22alan 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.
     9  +72 2014 aug 26jason 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.
     11  +21 2014 aug 13mortgage compliance newsletterMortgage Fraud Newsletter from Mortgage Daily - FraudBlogger.comSign Up for Free Mortgage Fraud Newsletter ... newsletters below: Daily Mortgage Industry News Alerts | Montly Compliance Newsletter | Montly LOS Newsletter .
     12  -8 2014 jul 25mike prieto new hampshireApril 22 -- NEW HAVEN, Conn. ... Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria, Jun Michael Dirain, CA, $10,000,000, Herrera pleaded guilty.
     19  +5 2014 aug 25federal 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.
     19  +9 2014 aug 12michael prieto new hampshire
     21  +18 2014 sep 07jimmy sotolongoApr 29, James Fidel Sotolongo , Stephanie Musselwhite, Ramara Garrett, Christopher Mencis, FL, $10,000,000, Sotolongo and Musselwhite convicted by jury.
     23  +37 2014 aug 22rss 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 ...
     24  ~ 2014 sep 19maria 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.
     28  +73 2014 sep 13ron haycock utah15 Minutes of Fame from FraudBlogger.comRon Haycock , was featured in an investigation on a local Utah news show in 2007. Haycock and his business, Lawrence Skinner and ...
     31  +9 2014 sep 08maaria gudelis
     33  +37 2014 aug 23andrew 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,  ...
     35  +29 2014 aug 14mortgage rss feeds
     40  +61 2014 jul 27curtis houston real estateDetails in Houston Area Townhouse Fraud - FraudBlogger.com9 Charged with Multiple Counts in $9 Million in Houston Area Fraud ... Nguyen and Nunnerly, who also appraised properties for Curtis , were ...
     41  ~ 2014 aug 10david boggs scammerApr 25, Princess Rosario, Jose Antigua, Melquisidec Caraballo, Joel Tillett, Jason Boggs , PA, $456,000 in restitution, Rosario sentenced to 5 years probation .
     41  +36 2014 jul 22facebook maria gudelisfacebook · google+ ... 28, Rudolf Straat, Maria Gudelis , FL, $8,800,000, Straat pleaded guilty. Department of Justice. Dec. 27, Mitchell Cohen ...
     47  +54 2014 aug 18louis gendason florida19, John Incandela, Louis Gendason , Marcos Echevarria, Kimberly Mackey, FL , $2,500,000, Incandela sentenced to 41 months prison plus 3 ...
     65  +36 2014 sep 02chris wiggins loansMortgage Fraud Blog from FraudBlogger.com - Archives August 1 An estimated $20 to $50 million in fraudulent mortgage loans ... Wiggin's sister, Lydia Wiggins Christopher , 59, was also sentenced and ...
     66  ~ 2014 aug 02david baker realtor charlotteApril 16 -- Former Charlotte, N.C. , real estate lawyer Victoria Sprouse, convicted in 2009 in one of the largest mortgage fraud cases in Mecklenburg County's ...
     68  +21 2014 aug 23tampa housing authorityFormer Tampa Housing Authority Official Sentenced from Former Tampa Housing Authority Official Sentenced 16 People Indicted for Section 8 Fraud Scheme. Tampa, Fla. - (June 5, 2008) U.S. District Judge Susan  ...
     78  ~ 2014 aug 07ray vincent 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  ...
     79  ~ 2014 sep 30mortgage advertising florida rulesMortgage Advertising ... Supreme Court Rules on Mortgage Fraud Restitution ... Christopher Mencis, FL , $10,000,000, Sotolongo and Musselwhite convicted by ...
     80  ~ 2014 jul 28bakersfield lawsuit lopansJournal of mortgage fraud case activity. ... April 28 -- A climactic chapter in Bakersfield , Calif. ... Date, Defendants, State, Amount of Loans , Overview, Source .
     86  ~ 2014 jul 28bakersfield lawsuit loans
     87  ~ 2014 aug 09jon welton fraud12.23.11 - FraudBlogger .comMortgage Fraud Convict Fails to Show Up for Prison
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