Guilty Plea in Mortgage Lending Fraud Scam

Stephanie Abbott —  July 26, 2018 — 1 Comment

Trung Anh Le, 36, California, pleaded guilty to one count of pattern of mortgage lending fraud, a category “B” felony. The fraud was committed in March of 2015.

Le misrepresented himself as the owner of three pieces of real estate property in Las Vegas, Nevada by impersonating the true owners of the property as a way to secure a loan in the amount of $180,000. As a result of Le’s misrepresentation, the title company filed deeds with the Clark County Recorder’s Office, effectively encumbering the properties.

Pattern of mortgage lending fraud is punishable by 3-20 years of imprisonment and a fine of no more than $50,000.The sentencing hearing for Le is scheduled for September 17, 2018 in the Eighth Judicial District Court.

Nevada Attorney General Adam Paul Laxalt made the announcement.

My office is committed to protecting homeowners from fraudulent scams, and I encourage those who suspect they’ve fallen victim to a scam to file a complaint with my office,” said Laxalt.

This case was prosecuted by the Nevada Attorney General’s Criminal Prosecution Unit.

To view the criminal Information for Le, click here. To file a complaint about someone suspected of committing fraud, click here.

Stephanie Abbott

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One response to Guilty Plea in Mortgage Lending Fraud Scam

  1. Ronald Williams July 25, 2019 at 10:12 am

    THIS IS VERY VERY IMPORTANT. It concerns every homeowner whose loan was originated by Washington Mutual Bank, but ultimately enforced by JP Morgan Chase Bank. Whether by foreclosure, or by compulsion to agree to a modification where Chase is identified as the beneficiary. Chase becoming the beneficiary of Notes originated by Washington Mutual Bank, is the product of a “RICO” scheme controlled by Chase through its employees and third party agents. A scheme that would not have achieved the success it had, if it were not for the aid Chase gained from numerous Judges with the Nevada courts. I have a Facebook Page – The Fraudulent Foreclosure Foxes. I am trying to locate and assemble victims. The victims also include every homeowner whose home was actually taken by restitution orders by a Justice Court. Still another scheme as part of the RICO scheme. We are victims and we have compelling evidence.

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