Recent Posts in Mortage Fraud Category
Posted on Feb 2, 2011 By admin
In Sacramento, California, Shane Burreson, of Orland, pleaded guilty before a United States District Judge for his role in a multi-million-dollar builder bailout mortgage fraud scheme. According to ...
Continue reading "California Man Pleads Guilty in Mortage Fraud Scheme" »
Posted on Jan 24, 2011 By admin
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
Continue reading "Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California" »
Posted on Jan 6, 2011 By admin
In Sacramento, California, a United States attorney announced that Melissa Villegas, of Sacramento, the last defendant in a mortgage fraud scheme, pled guilty to conspiracy to commit mail fraud. Rick ...
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Posted on Oct 8, 2010 By admin
An Orange County, California attorney has been indicted on charges related to a mortgage fraud scheme in which 30 homes were purchased at inflated prices, with the excess proceeds going to the lawyer ...
Continue reading "Federal Grand Jury Indicts Irvine, California Attorney in Mortage Fraud Scheme" »
Posted on Oct 4, 2010 By admin
A federal grand jury has indicted a Downey man on a series of fraud charges for allegedly running two related fraud schemes, a Ponzi scheme that took more than $11 million from more than 300 victims, ...
Continue reading "Downey, California Man Charged with Mortage Fraud, Mail Fraud, Identity Theft and Money Laundering" »