FraudBlogger.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 ...
Mortgage 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.
Mortgage 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.
Mortgage 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.
Former 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, ...