Tuesday, July 15, 2003
Grubb Pleads Guilty to Conspiracy
Thomas Grubb Jr., 48, of the 30000 block of Delair Landing, Philadelphia, Pennsylvania, pleaded guilty before Superior Court Judge David G. Eynon, Camden, New Jersey to Conspiracy to Commit Theft by Deception. Grubb admitted to conspiring with his son, Eric Grubb, 23, of the 2100 block of 6th Street in Atco, New Jersey, to obtain a $104,000 mortgage on a Pennsauken, New Jersey property they did not own.
Eric Grubb pleaded guilty on April 21, 2003, to Theft and Falsifying Public Records, admitting that he submitted false documents to the Dime Savings Bank of New York. Eric Grubb is awaiting sentencing and is expected to receive three years probation.
Assistant Camden County Prosecutor Joel Aronow will recommend Thomas Grubb Jr. receive a term of three years in New Jersey State Prison if he pays $61,069 in restitution by his scheduled sentencing date of Sept. 5, 2003, and five years if restitution is not made by that date.
The Camden County Prosecutor’s Office froze $43,882 in mortgage proceeds when the offenses came to light. Those funds were subsequently forfeited and will be returned to the victim.
mortgage fraud
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24-7PressRelease.com - USA
US consumers looking to refinance their homes or to secure a home loan to purchase their dream homes would be well advised to educate themselves...
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Sarasota attorney John Yanchek is expected to plead guilty to mortgage fraud next week, statements from a federal prosecutor and the judge presiding over the high-profile criminal case seem to indicate.
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In a state that leads the nation in mortgage fraud, Tampa had the second most cases of suspicious loan activity of any Florida city, according to a report released this morning from the Reston, Va.-based Mortgage Asset Research Institute.
Mortgage Fraud Jumps by 45% on Fewer Loan Applications in U.S., Per... MARI
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Key findings from the MARI Quarterly Fraud Report include that fraud most often occurs at the beginning of the loan process. More than 65 percent of fraud incidents are attributed to "General Application Misrepresentation"
Seven Are Accused Of Identity Theft And Mortage Fraud
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Seven people have been arrested in connection with an international identity-theft scheme that targeted home equity lines of credit and siphoned at least $2.5 million away from dozens of banks, including more than 10 in New Jersey, according to documents unsealed today.
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Suther’s office also indicted 10 individuals last March in an $11 million mortgage fraud ring involving 34 local properties...Several other investigations of mortgage fraud are ongoing.
Previous Articles
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Trial coverage provided by Anne Mitchell, Crazy Fish Realty.
U.S. v. Miller, et al.
Thursday, December, 18, 2008
Verdict:
F. Jeffrey Miller Guilty of Conspiracy and Money Laundering
Steven Vanatta Guilty of Conspiracy , Money Laundering and Bank Fraud
Hallie Irvin Guilty of Conspiracy , Money Laundering and Bank Fraud
Sandra Jo Harris Not guilty- all counts
More Trial Coverage
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Rachel Dollar is an attorney and Certified Mortgage Banker who handles fraud recovery litigation for lenders and secondary market investors nationwide. She is a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is licensed to practice law in California and maintains offices in Santa Rosa, California. 
