Fraud Blogger

One of the key figures in a multi-state real estate scam that cost banks millions of dollars has pleaded guilty to bank fraud in federal court, and his agreement with prosecutors could lead to further arrests. http://www.mortgagedaily.com/Fraud/MctDain071813.asp

Leader of SC Mortgage Fraud Scheme Admits Guilt - Mark Dain pleads guilty | July 18, 2013 |... Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007

Mark R. Dain, 33, of Fairfax, Virginia, pleaded guilty today to conspiracy to commit bank fraud and admitted responsibility for fraudulent loan applications involving 22 different properties, which resulted in more than $7 million in losses to various federally insured financial institutions. Dain also agreed to the entry of a restitution order and personal money judgment for the full amount of the financial institutions' losses. http://www.mortgagedaily.com/Fraud/PressReleaseDain071113.asp

Owner of Woodbridge Real Estate Company Pleads Guilty in $7 Million Mortgage Related Bank Fraud... Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007

Season Heather Hymas, 27, was sentenced Thursday in Boise federal court to five years probation for misdemeanor theft from a financial institution. U.S. District Judge Edward J. Lodge also ordered Hymas to pay $100,272.32 in restitution to Wells Fargo Bank. http://www.mortgagedaily.com/Fraud/MctHymas050313.asp

$68 Million Mortgage Fraud Case Yields 13th Sentence - Season Heather Hymas sentenced in Boise feder Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007