LAST OF FOUR DEFENDANTS PLEADS GUILTY IN MORTGAGE FRAUD SCHEME
SACRAMENTO, CA - December 20, 2010 - (RealEstateRama) -- United States Attorney Benjamin B. Wagner announced today that Melissa Villegas, 31, of Sacramento, the last defendant in a mortgage fraud...
View ArticleJustice Department Settles Housing Discrimination Lawsuit Related to Senior...
WASHINGTON, D.C. - July 30, 2012 - (RealEstateRama) -- The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of...
View ArticleTwo Investment Advisors Convicted in California of High Yield Investment Fraud
WASHINGTON, DC - August 28, 2012 - (RealEstateRama) -- William J. Ferry, a former stock broker and investment advisor, and Dennis J. Clinton, a former real estate investment manager, were found guilty...
View ArticleNorthern California Real Estate Investor Agrees to Plead Guilty to Bid...
WASHINGTON, DC - November 2, 2012 - (RealEstateRama) -- A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public...
View ArticleLas Vegas Woman Convicted for Role in Mortgage Fraud Scheme
WASHINGTON, DC - November 12, 2012 - (RealEstateRama) -- A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage...
View ArticleEleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently...
WASHINGTON, DC - January 16, 2012 - (RealEstateRama) -- A federal grand jury in Nevada today returned an indictment against 11 individuals for their alleged roles in a scheme to fraudulently take...
View ArticleNorthern California Real Estate Investor Indicted on Additional Charge
WASHINGTON, D.C. - May 9, 2013 - (RealEstateRama) -- A federal grand jury in U.S. District Court for the Eastern District of California in Sacramento today returned a superseding indictment charging...
View ArticleNorthern California Real Estate Investor Agrees to Plead Guilty to Bid...
WASHINGTON, D.C. - September 5, 2013 - (RealEstateRama) -- A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public...
View ArticleNorthern California Real Estate Investor Pleads Guilty to Bid Rigging at...
WASHINGTON, D.C. - November 5, 2013 - (RealEstateRama) -- A Northern California real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real...
View ArticleTwo Northern California Real Estate Investors Agree to Plead Guilty to Bid...
WASHINGTON, D.C. - December 16, 2013 - (RealEstateRama) -- Felony charges were filed today in the U.S. District Court for the Northern District of California, in San Francisco, against Florence Fung of...
View ArticleEastern California Real Estate Investor Pleads Guilty to Bid Rigging and...
WASHINGTON, D.C. - January 2, 2013 - (RealEstateRama) -- An Eastern California real estate investor pleaded guilty today to conspiring to rig bids and commit mail fraud at public real estate...
View ArticleThree Northern California Real Estate Investors Agree to Plead Guilty to Bid...
WASHINGTON, D.C. - January 3, 2013 - (RealEstateRama) -- Three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at...
View ArticleTwo Northern California Real Estate Investors Agree to Plead Guilty to Bid...
Two Northern California real estate investors have agreed to plead guilty for their role in bid rigging and fraud conspiracies at public real estate foreclosure auctions in Northern California, the...
View ArticleJustice Department and the Los Angeles County Sheriff’s Department Agree to...
The Justice Department today announced a comprehensive settlement agreement with the Los Angeles County Sheriff’s Department (LASD) that will support wide-ranging reforms in LASD’s Antelope Valley...
View ArticleTwo Northern California Real Estate Investors Plead Guilty to Bid Rigging and...
Two Northern California real estate investors pleaded guilty for their role in bid-rigging conspiracies and mail fraud at public real estate foreclosure auctions in Northern California, the Department...
View ArticleFormer President of Bay Area Home Builder Pleads Guilty to Mortgage Fraud...
Ayman Shahid, 39, of Danville, California, the former president of Discovery Sales Inc. (DSI), pleaded guilty in federal court in Oakland, California, to conspiracy to commit bank fraud announced U.S....
View ArticleSeal Beach Man Who Defrauded Dozens of Distressed Homeowners in Foreclosure...
A Seal Beach man who operated a bogus mortgage rescue scheme – in which he made false promises to dozens distressed homeowners, filed fraudulent bankruptcies to delay foreclosure and rented the...
View ArticleDepartment of Justice and EPA Announce $78 Million Superfund Settlement to...
The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced that a group of 66 companies have agreed to clean up contaminated groundwater at the Omega Chemical...
View ArticleOwner of California Company That Offered Mortgage Assistance Pleads Guilty to...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN VESCERA, 60, of Dana Point, Calif., waived his right to indictment and pleaded guilty today before Chief...
View ArticleSouthern California Man Pleads Guilty for His Role as Sales Manager in...
The Department of Justice announced that an Orange County, California, man pleaded guilty in U.S. District Court in Santa Ana, California, for his role as the sales manager of a multi-million dollar...
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