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Jun 02nd
Home Sections Real Estate Filipino Realtor, Wife, 7 Others Indicted for Mortgage-Fraud Scheme
Filipino Realtor, Wife, 7 Others Indicted for Mortgage-Fraud Scheme PDF Print E-mail
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Sections - Real Estate
Saturday, 25 February 2012 13:35




Member, Investigative Reporters and Editors (IRE), Asian-American Journalists Association (AAJA) and National Ethnic Press and Media Council of Canada (NEPMCC)


A San Diego, California realtor, his wife and seven others are indicted for what the Federal Bureau of Investigation said was a
massive mortgage fraud scheme that caused at least $15 million in losses.


The defendants are next scheduled to be in court before United States District Judge Anthony J. Battaglia for a motion hearing on March 28, 2012, at 2:00 p.m.


A video is at The Filipino Web Channel: &feature=channel" target=_blank>&feature=channel


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