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Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States.
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 Rachel Dollar, the editor of Mortgage Fraud Blog, is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors. She is an author and a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is a shareholder with the law firm of Smith Dollar, PC, is licensed to practice law in California and maintains offices in Santa Rosa, California. Email Ms. Dollar
Mortgage Fraud Blog is co-sponsored by Interthinx the leading provider of fraud services and solutions for the mortgage industry.
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Thursday, February 08, 2007
Delaware Borrower Sentenced to One Year for Mortgage Fraud
MacDonald P. Taylor, Pennsylvania, was sentenced to 1 year and a day in prison and to pay $75,000 restitution after pleading guilty to five counts of an original 10 count indictment charging him with bank fraud, misuse of a Social Security number, Social Security fraud, wire fraud and bankruptcy fraud. According to the indictment, Taylor forged employment documentation, W-2’s and tax statements as well as verifications of rent and deposit, in order to obtain a mortgage loan for 440 Pigeon View Lane, New Castle, Delaware, through Washington Mutual bank. Taylor also allegedly used a Social Security number that was not his own. The indictment also shows that Taylor forestalled foreclosure by filing more falsified papers in bankruptcy court. He then obtained a mortgage on a home in Middleton, Delaware through Fieldstone Mortgage, again using fraudulent papers. Taylor also used falsified documentation to purchase a Chevrolet Trailblazer.
 mortgage fraud
It looks like Casey Serin is going down for five long ones then!
Posted by on 02/09 at 10:38 AM He’s not a player like My Man CASEY SERIN!!! KING OF THE LIAR LOANS!!!
do NEVER test!!!
Posted by on 02/10 at 06:59 AM
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Some Sources require Registration.
Former Indiana Basketball Player Todd Leary Faces Charges for Mortgage Fraud
Chicago Sun-Times
Leary pleaded guilty in July to a felony charge of misappropriating title insurance escrow funds from a Fort Wayne company.
Mo. Man Gets 12-Plus Years in Mortgage Fraud Case
BusinessWeek
A Missouri man has been sentenced to more than 12 years in federal prison for mortgage fraud.
Lawyer and Loan Officer Guilty in Multi-Million-Dollar Mortgage Scam at GuyAmerican Funding
LoanSafe
...a real estate attorney, and...a former loan officer, were found guilty...of participating in a multi-million-dollar mortgage fraud scheme through..a mortgage brokerage located in Queens, New York.
Stewart Title Escrow Officer Pleads Guilty to San Diego Mortgage Scam
LoanSafe
Donna Demello pleaded guilty in federal court in Oakland today to conspiracy to commit wire and mail fraud for her role in a mortgage fraud scheme...
Mortgage Fraud On the Rise, More People Tapping Into Retirement Savings
WDEF News 12
Mortgage fraud is on the rise again...
Former Washington Mortgage Originator Charged in Ripoff of First-Time Homebuyers
National Mortgage Professional Magazine
In reality, Bautista had obtained the home loans and placed title to the properties in the names of past clients who had better credit.
Dallas' Mortgage Fraud Clusted in 75201 ZIP Code, Study Finds
Dallas Morning News
Dallas' 75201 ZIP code includes the snazzy Arts District, some of the city's tallest skyscrapers and a chunk of fashionable Uptown...The area is also ground zero for North Texas mortgage fraud.
Cracking Down on Mortgage Fraud
San Diego Union Tribune
...federal prosecutors say the business was the center of a mortgage fraud scheme that churned out scores of bogus W-2 forms, fake pay stubs and false tax records for a network of almost two dozen real estate agents and loan officers.
New Mass. Law Toughens Foreclosure Safeguards
Boston Globe
In an effort to protect...homeowners, the new law ...also criminalizes residential mortgage fraud.
President of Mortgage Brokerage Firm Guilty in $23 Million Scam
New York Daily News
Ramnauth, 54, of Levittown, L.I., and his cohorts in the scheme collected massive fees from inflated mortgages by using "straw buyers" who flipped the homes again and again.
Previous Articles
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Trial coverage provided by Anne Mitchell, Crazy Fish Realty.
Follow Anne on Twitter.
Thursday, February 18, 2010
F. Jeffrey Miller Trial - 1 Convicted, 3 Acquitted
The jury deliberated for approximately 3 days after receiving their jury instructions. They asked one question:
Does ‘common sense' allow us to deduce what the banks may or may not been influenced by in order to make a loan?
Judge Julie Robinson responded by admonishing the jurors to read all of the instructions.
The jury presented its' verdict... Read More...
Thursday, February 18, 2010
F. Jeffrey Miller Trial Continued Testimony
As reported by Anne Mitchell, who viewed the trial:
Angela Parenza worked for Jeff Miller as the office manager for 7 or 8 years beginning in 1998. Parenza was indicted along with Miller and pled guilty to conspiracy to commit bank fraud and money laundering. Parenza testified that Miller or his contractors allegedly preferred to build all the... Read More...
Wednesday, February 10, 2010
F. Jeffrey Miller Trial Coverage Continued - Witness Testimony
Steve Middleton Testimony - Coverage Provided by Anne Mitchell
The Government continued in its cross examination of Steve Middleton. He was shown several HUD-1 statements involving sales of homes located in Overland Park, KS, and Olathe, KS. The HUD statements each allegedly showed line items of payments to (James) Moser & Associates, LLC's... Read More...
Monday, February 01, 2010
F. Jeffrey Miller Trial Coverage - Continued Witness Examination
According to Anne Mitchell, who is present in court for the trial:
Next Witness: Kelly Sanford
Kelly Sanford of the Federal Reserve was a short witness for the Government. Sanford manages electronic payments between banks and member financial institutions. He was shown copies of wire transfers and asked whether they coincided with the counts in... Read More...
Wednesday, January 27, 2010
F. Jeffrey Miller Trial - Prosecution Witnesses Continued
According to Anne Mitchell, who is viewing the trial:
January 13, 2010
Witness: Rick Hayes
Rick Hayes testified that on the day that he closed on his Miller Enterprise home, he received a phone call from the Kansas Banking Commission informing him that his loan was fraudulent. After the Hayes responded to a classified ad, they met with John...
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