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	<title>Mortgage Fraud Blog</title>
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	<link>http://www.mortgagefraudblog.com</link>
	<description>Mortgage Fraud and Real Estate Fraud</description>
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		<title>Man Charged with Mortgage Fraud</title>
		<link>http://www.mortgagefraudblog.com/man-charged-with-mortgage-fraud-4/</link>
					<comments>http://www.mortgagefraudblog.com/man-charged-with-mortgage-fraud-4/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Mon, 08 Jun 2026 21:49:57 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Florida]]></category>
		<category><![CDATA[inflated income]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35190</guid>

					<description><![CDATA[Yan Daniel Inclan Hernandez 32, Orlando, Florida, has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. According to the indictment, in September of 2021, Hernandez made a false statement on a mortgage loan application submitted to a financial institution claiming $12,350 [&#8230;]]]></description>
		
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		<title>Former D.C. Housing Authority Employee Pleads Guilty to $15 Million Mortgage Fraud Scheme</title>
		<link>http://www.mortgagefraudblog.com/former-d-c-housing-authority-employee-pleads-guilty-to-15-million-mortgage-fraud-scheme/</link>
					<comments>http://www.mortgagefraudblog.com/former-d-c-housing-authority-employee-pleads-guilty-to-15-million-mortgage-fraud-scheme/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Wed, 03 Jun 2026 21:56:17 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[False Documents]]></category>
		<category><![CDATA[false statements]]></category>
		<category><![CDATA[Washington D.C.]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35192</guid>

					<description><![CDATA[Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer residing in the District of Columbia, pleaded guilty today in U.S. District Court in connection with a scheme to defraud private mortgage lenders of more than $15 million. Cunningham pleaded guilty today before Judge Trevor N. McFadden to charges of false statements to a mortgage lending business According to court documents, beginning in or about August 2020 [&#8230;]]]></description>
		
					<wfw:commentRss>http://www.mortgagefraudblog.com/former-d-c-housing-authority-employee-pleads-guilty-to-15-million-mortgage-fraud-scheme/feed/</wfw:commentRss>
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		<title>Former Mayor Sentenced to Prison For Mortgage Fraud in Connection with Fraudulent Short Sale</title>
		<link>http://www.mortgagefraudblog.com/former-mayor-sentenced-to-prison-for-mortgage-fraud-in-connection-with-fraudulent-short-sale/</link>
					<comments>http://www.mortgagefraudblog.com/former-mayor-sentenced-to-prison-for-mortgage-fraud-in-connection-with-fraudulent-short-sale/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Mon, 01 Jun 2026 21:58:49 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[New Jersey]]></category>
		<category><![CDATA[Short Sale Fraud]]></category>
		<category><![CDATA[Straw Buyer]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35194</guid>

					<description><![CDATA[Nathaniel Anderson, 59, a town councilman and the former Mayor of Willingboro, New Jersey, was sentenced to prison for committing mortgage fraud in connection with a fraudulent short sale of real estate. According to documents filed in this case and the evidence at trial: From March 2015 through June 2017, Nathaniel Anderson and Chrisone Anderson, [&#8230;]]]></description>
		
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			<slash:comments>0</slash:comments>
		
		
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		<title>11 Arrested on Charges They Used Stolen Identities to Fraudulently Obtain Loans</title>
		<link>http://www.mortgagefraudblog.com/11-arrested-on-charges-they-used-stolen-identities-to-fraudulently-obtain-loans/</link>
					<comments>http://www.mortgagefraudblog.com/11-arrested-on-charges-they-used-stolen-identities-to-fraudulently-obtain-loans/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Thu, 19 Mar 2026 20:06:51 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[California]]></category>
		<category><![CDATA[Stolen Identities]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35170</guid>

					<description><![CDATA[Eleven defendants – including two foreign nationals – were arrested today on a 15-count federal indictment charging them with executing a scheme in which they stole the identities of elderly victims, used that information to obtain title reports for residential properties, then solicited millions of dollars in hard money loans from private lenders by falsely [&#8230;]]]></description>
		
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		<title>Licensed Mortgage Loan Officer Charged with Fraud</title>
		<link>http://www.mortgagefraudblog.com/licensed-mortgage-loan-officer-charged-with-fraud/</link>
					<comments>http://www.mortgagefraudblog.com/licensed-mortgage-loan-officer-charged-with-fraud/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Tue, 10 Mar 2026 19:56:54 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[False Documents]]></category>
		<category><![CDATA[Ohio]]></category>
		<category><![CDATA[Unqualified Borrowers]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35168</guid>

					<description><![CDATA[Jason Morales, 44, Chagrin Falls, Ohio, has been indicted on six counts of bank fraud in a mortgage fraud scheme. According to the indictment, Morales concocted and executed a mortgage fraud scheme targeting a financial institution. To ensure that otherwise unqualified borrowers were approved for mortgage loans, Morales created fictitious and fraudulent paystubs and other [&#8230;]]]></description>
		
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			<slash:comments>0</slash:comments>
		
		
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		<title>Prominent Lawyer Convicted of Mortgage Fraud</title>
		<link>http://www.mortgagefraudblog.com/prominent-lawyer-convicted-of-mortgage-fraud/</link>
					<comments>http://www.mortgagefraudblog.com/prominent-lawyer-convicted-of-mortgage-fraud/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Thu, 26 Feb 2026 20:52:39 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[False Application]]></category>
		<category><![CDATA[False Statement]]></category>
		<category><![CDATA[Maryland]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35166</guid>

					<description><![CDATA[Thomas C. Goldstein, 55, Chevy Chase, Maryland, has been convicted for making false statements to mortgage lenders, tax evasion, assisting with preparing false tax returns, willfully failing to timely pay taxes. According to evidence presented at trial, between 2016 and 2023, Goldstein served as sole owner of Goldstein &#38; Russell, P.C., a boutique law firm [&#8230;]]]></description>
		
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			<slash:comments>0</slash:comments>
		
		
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		<title>Arrests Made on Complaint for Fraudulently Selling $1.5 Million Home Owned by Victim</title>
		<link>http://www.mortgagefraudblog.com/arrests-made-on-complaint-for-fraudulently-selling-1-5-million-home-owned-by-victim/</link>
					<comments>http://www.mortgagefraudblog.com/arrests-made-on-complaint-for-fraudulently-selling-1-5-million-home-owned-by-victim/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Wed, 11 Feb 2026 20:38:20 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[California]]></category>
		<category><![CDATA[Fraudulent Documents]]></category>
		<category><![CDATA[Stolen Identities]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35164</guid>

					<description><![CDATA[Glenis Cardona, 63, Highland, CA, a licensed real estate broker who operates an escrow business , Ivan Reyes, 50, Van Nuys, California and  Arshak Akopyan, a.k.a. “John Akopyan,” 46, Northridge, California were arrested today on a federal criminal complaint alleging they fraudulently sold a $1.5 million Burbank house – whose owner had his home sold [&#8230;]]]></description>
		
					<wfw:commentRss>http://www.mortgagefraudblog.com/arrests-made-on-complaint-for-fraudulently-selling-1-5-million-home-owned-by-victim/feed/</wfw:commentRss>
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		<title>Double-Dealing Duo Sentenced for Mortgage Fraud Scheme</title>
		<link>http://www.mortgagefraudblog.com/double-dealing-duo-sentenced-for-mortgage-fraud-scheme/</link>
					<comments>http://www.mortgagefraudblog.com/double-dealing-duo-sentenced-for-mortgage-fraud-scheme/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Fri, 30 Jan 2026 22:25:56 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[fraudulent loan applications]]></category>
		<category><![CDATA[Straw Buyer]]></category>
		<category><![CDATA[Virginia]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35156</guid>

					<description><![CDATA[Roberta Leigh Dawson, aka Bird, 63, formerly of Alexandria and current resident of Norlina, North Carolina, and Edward Fitzgerald, 59, Fairfax, Virginia, two former financial services specialists were sentenced for conspiracy to commit mail and wire fraud affecting financial institutions relating to their unlawful use of client information to obtain loans. According to court documents, [&#8230;]]]></description>
		
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			<slash:comments>0</slash:comments>
		
		
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		<title>Man Pleads Guilty to Mortgage Fraud</title>
		<link>http://www.mortgagefraudblog.com/man-pleads-guilty-to-mortgage-fraud/</link>
					<comments>http://www.mortgagefraudblog.com/man-pleads-guilty-to-mortgage-fraud/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Fri, 30 Jan 2026 22:01:30 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Maine]]></category>
		<category><![CDATA[occupancy fraud]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35148</guid>

					<description><![CDATA[Ken Yiu, 49, of New York City, New York, pleaded guilty today to submitting a false mortgage loan application and maintaining a marijuana-involved premises. According to court records, Yiu, purchased a house in Saint Albans, New York, using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted [&#8230;]]]></description>
		
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			<slash:comments>0</slash:comments>
		
		
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		<title>Title Company Owner Sentenced for Embezzlement</title>
		<link>http://www.mortgagefraudblog.com/title-company-owner-sentenced-for-embezzlement/</link>
					<comments>http://www.mortgagefraudblog.com/title-company-owner-sentenced-for-embezzlement/#respond</comments>
		
		<dc:creator><![CDATA[Stephanie Abbott]]></dc:creator>
		<pubDate>Thu, 29 Jan 2026 22:17:41 +0000</pubDate>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Florida]]></category>
		<category><![CDATA[Title Insurance Fraud]]></category>
		<category><![CDATA[Wire Fraud]]></category>
		<guid isPermaLink="false">http://www.mortgagefraudblog.com/?p=35154</guid>

					<description><![CDATA[Jonathan Yasko, 46, Winter Springs, was sentenced for embezzlement. According to court documents, Yasko owned or controlled various title companies that conducted real estate settlement services and issued title insurance policies on behalf of title insurance underwriters. Each of Yasko’s title companies was required to deposit the funds it received from the lenders, buyers, and [&#8230;]]]></description>
		
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			<slash:comments>0</slash:comments>
		
		
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