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Tag Archives: Federal Charges
4 plead guilty in NorCal mortgage fraud scheme
DISCOVERY BAY, Calif. — Four people have pleaded guilty to charges in a $20 million mortgage scheme that involved more than a dozen Northern California properties. Seventy-six-year-old Ronald Nelson and his wife, 53-year-old Edith Nelson, both of Discovery Bay, entered … Continue reading
Posted in SF Bay Area News
Tagged Asuncion, Bank Fraud, Discovery Bay, Earnings, Federal Charges, Francisco Bay Area, Fraud Scheme, homes millbrae, Mortgage Fraud, Nelsons, Northern California Properties, Prosecutors, Real Estate Agents, Restriction, Ronald Nelson, San Francisco Bay, San Francisco Bay Area, San Francisco Bay Area Real Estate, San Francisco Bay Area Real Estate Agents, Seventy Six, Tax Evasion
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