Boondoggled NewsAttorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California

If he does run to remain attorney general in 2018, Becerra could need to defeat California Insurance Commissioner Dave Jones, a Democrat who had $2.9 million in two campaign accounts as of the.

Four defendants indicted on 194 criminal charges for scam that cost vulnerable homeowners $2 million. SAN DIEGO – California Attorney General Xavier Becerra announced the indictment of four individuals on 194 criminal felony counts for allegedly operating a mortgage fraud scheme throughout Southern California. The scheme resulted in a loss of approximately $2 million for 40 victims who were seeking loans to help pay off their mortgages.

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California has charged five people with defrauding the state’s recycling program out of $80.3 million – the largest alleged fraud scheme in the program’s history, officials said Thursday.

The following is a press release from the Office of California Attorney General Xavier Becerra: SAN DIEGO – California Attorney General Xavier Becerra announced the indictment of four individuals on 194 criminal felony counts for allegedly operating a mortgage fraud scheme throughout Southern California. The scheme resulted in a loss of approximately $2 million for 40 victims who were seeking loans to help pay off their mortgages.

How to Stop Foreclosure in San Diego, CA.. Attorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California. AG Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California.

A southern california man has been sentenced to prison for his role in a mortgage fraud scheme that involved residential properties in Rocklin, Roseville and san clemente. alexander Romaniolis, 48, an Irvine man, has been sentenced to 30 months in prison by U.S. District Judge Troy R. Nunley to 30 months in prison.

Thursday, May 16, 2019 contact: (916) 210-6000, agpressoffice@doj.ca.gov SAN DIEGO – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage fraud scheme throughout Southern California. Today, Mr. Valles was sentenced to 13 years in state prison.

Attorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California – 05/16/2019. San Fernando Valley Con Man.

Thursday, May 16, 2019 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SAN DIEGO – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage fraud scheme throughout Southern California. Today, Mr. Valles was sentenced to 13 years in state prison.

A. G. Announces Sentencing in $2 Million mortgage fraud scheme. california attorney general Xavier Becerra made the announcement.. Over 100 victims of the scam were located within the Southern District of Illinois, spread across 22 .