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…

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 –…