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 ...
- Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
Third Mortgage Professional Pleads Guilty to Mortgage Fraud...
- Seven Indicted for $3 Million Mortgage Fraud Conspiracy
FRESNO, Calif. — A federal grand jury returned a 15-count...
- Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
20 Μαΐ 2024 · Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme. FRESNO, Calif. — German Antonio Lopez-Velasquez, 55, of Modesto, pleaded guilty today to conspiring to commit bank fraud, U.S. Attorney Phillip A. Talbert announced.
26 Ιουν 2015 · FRESNO, Calif. — 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 aiding and abetting, and making false statements to a bank in a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.
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.
15 Ιαν 2014 · FRESNO – Attorney General Kamala D. Harris today announced the arrest of five individuals who allegedly ran a statewide housing scheme by using adverse possession laws to fraudulently seize at least 23 homes in nine counties.
REAL ESTATE FRAUD UNIT 2100 Tulare St, Fresno, CA 93721 / 559-600-2140 Office Main Office: 559-600-3141 / Fax: 559-600-4400 1. County of Fresno . ... 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. If the referral does not meet the ...
28 Αυγ 2022 · A federal grand jury has indicted a Modesto father and son over roughly $10 million in alleged mortgage fraud. Real estate agents German Antonio Lopez-Velasquez, 55, and Marko Antonio Lopez, 27...
