Tag: Loan Mods

Tue. Nov 3rd, 2026

Five charged with operating a fraudulent loan mod scheme that targeted Latinos

Jan 22, 2015 Art Pedroza

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF4090 January 21, 2015 THREE MEN AND TWO WOMEN CHARGED WITH OPERATING FAMILY RUN LOAN MODIFICATION FRAUD RING AND TARGETING HISPANIC VICTIMS…

Crime Garden Grove OCDA

Garden Grove man charged with defrauding over 40 victims in loan mod scheme

Jul 2, 2014 Art Pedroza

Orange County District Attorney Press Release For Immediate Release: July 1, 2014 Case # 14CF0585 MAN TO BE ARRAIGNED FOR DEFRAUDING OVER 40 VICTIMS IN $92,000 LOAN MODIFICATION SCHEME SANTA ANA –…