Real Estate Fraud Scheme

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

Text RPG Play Text RPG ?
 

Posts: 3 - Views: 1643
Reply Add Reply
Post Date: 22nd May, 2010 - 11:24am / Post ID: #

Avatar
NOTE: News [?]

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

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

Avatar
NOTE: News [?]

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: #

Avatar
NOTE: News [?]

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



Comment Add Comment As A Guest
 
> TOPIC: Real Estate Fraud Scheme
« Next Oldest | Politics, Business, Civil & History | Next Newest »
 

▲ TOP


International Discussions Coded by: BGID®
ALL RIGHTS RESERVED Copyright © 1999-2025
Disclaimer Privacy Report Errors Credits
This site uses Cookies to dispense or record information with regards to your visit. By continuing to use this site you agree to the terms outlined in our Cookies used here: Privacy / Disclaimer,