Αποτελέσματα Αναζήτησης
25 Αυγ 2022 · Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley. FRESNO, Calif. — A federal grand jury returned an indictment against German Antonio Lopez-Velasquez, 55, of Modesto; Marko Antonio Lopez, 27, of Modesto; and Lisa Marie Santos, 48, of Long Beach, charging them with bank fraud and conspiracy to ...
PROPERTY OWNER'S PROTECTION ALERT is a FREE REAL ESTATE FRAUD NOTICE SERVICE from the County of Fresno Assessor-Recorder. Crucial in protecting you against real estate fraud! The service sends an email notification to subscribed property owners anytime a document is recorded with our office.
26 Αυγ 2022 · FRESNO Calif. – A mortgage loan officer and real estate agents were charged in a mortgage fraud scheme in the Central Valley, according to The U.S. Department of Justice.
assistance scams, elder abuse, embezzlement, theft and other types of mortgage fraud. When we receive a consumer referral, we review all the information and the supporting documentation that is included.
22 Οκτ 2024 · County officials say it will help alert potential cases of real property title fraud, which they say is a growing problem across the country. For more information on the free program, click here.
23 Οκτ 2024 · The Assessor-Recorder and Fresno County District Attorney's Office have a free program to notify property owners of title changes. The FBI reported 9,521 complaints of real estate fraud in 2023, some resulting in people losing their homes.
26 Ιουν 2015 · FRESNO, CA—A federal grand jury returned a 15-count indictment on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and...
