Real Estate Fraud Scheme

Real Estate Fraud Scheme - Politics, Business, Civil, History - Posted: 22nd Feb, 2012 - 11:19am

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Post Date: 22nd May, 2010 - 11:24am / Post ID: #

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Real Estate Fraud Scheme

Man gets 46 years in prison for fraud

A man whom prosecutors described as the ringleader of a real estate fraud scheme that defrauded hundreds of San Diego County residents out of more than $2 million was sentenced Friday to 46 years in prison. Ref. Source 3

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Post Date: 8th Sep, 2010 - 12:11pm / Post ID: #

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Scheme Fraud Estate Real

Brothers charged in $1.5 million real estate fraud

Prosecutors say fraudulent real estate deals across Southern California bilked hundreds of victims to finance a lavish lifestyle that included luxury cars and a cache of gold coins. Ref. Source 8

Post Date: 22nd Feb, 2012 - 11:19am / Post ID: #

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Real Estate Fraud Scheme History & Civil Business Politics

Realtor, 8 others charged in mortgage fraud

A federal court indictment names Realtor Eric Elegado, his wife and seven others in a multimillion-dollar scheme that targeted low-income immigrants. Ref. Source 8



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