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Vallejo man pleads guilty in mortgage fraud case

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Today’s Fraud News from around the world: Vallejo man pleads guilty in mortgage fraud case: Zalathiel Aguila, 45, pleaded guilty last week in federal court in Sacramento to felony conspiracy and wire fraud charges, according to a press release …: Google Alert – Fraud Father, son, daughter sentenced in .5M lotto fraud case: The lottery agency […]




2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees […]