Seven Indicted in Sacramento-Area Builder Bailout Mortgage Fraud Scheme

admin —  April 3, 2013 — Leave a comment

SACRAMENTO, CA””United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving the purchase of at least 23 homes.7 charged in Sacramento-area mortgage fraud scheme Sacramento BeeTwo Contra Costa County women indicted in mortgage fraud scheme San Jose Mercury NewsSeven indicted in Central Valley builder bailout scheme Central Valley Business Timesall 4 news articles »

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Source: Federal Bureau of Investigation (press release)


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