Relevant:
- Four Sentenced in $55 Million California Mortgage Fraud Scheme
- Colorado man indicted in mortgage fraud scheme
- Lodi woman indicted in mortgage scheme that resulted in $5.5 million in foreclosures
- Six Charged With Wire Fraud Based on $20 Million Mortgage Fraud Scheme
- One Of The Top 10 LOs In The US Indicted In Fraud Scheme
2011-01-25 — housingwire.com
"A newly unsealed 56-count indictment charges 10 people in California in a $20 million mortgage fraud scheme in Bakersfield, Calif., said U.S. Attorney Benjamin Wagner."
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