| |
|
|
|
|
Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
Free e-mail newsletter with the latest headlines from MortgageDaily.com.
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
|
|
| |
Devils in L.A.: More Details
|
| |
April 16, 2009
The real estate workers accused of targeting non-English speaking victims also forged loan applications and falsified income information without the victim's knowledge, according to prosecutors.
Falsified documents were drafted in English and the victim's could only read Spanish. All of the victims but one have lost their homes. Those named in the alleged scam are Ralph Rodriguez; Century 21 Allstars Inc. employees Joseph Villaescusa, 46, Isabel Gutierrez, 49, and Tony Gutierrez, 52.
Also named are Liberty One Financial Group workers John DiBona, 22, Layne Nocera, 53, and Garnik Poghosyan; and notary public Vighen Mkrtoumian, 29.
Read story at My Fox LA
|
|
|
