Tag Archives: Federal Prison

4 sentenced in $20M mortgage fraud scheme

DISCOVERY BAY, Calif.—Four people have been sentenced in a $20 million mortgage scheme that involved properties in Northern California. Seventy-six-year-old Ronald Nelson and his wife, 53-year-old Edith Nelson, both of Discovery Bay, each received more than 30 months in federal … Continue reading

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Real estate investors plead guilty of rigging auctions

Two real estate investors who do business in San Mateo County have pleaded guilty to mail fraud and rigging public foreclosure auctions outside the Redwood City courthouse by agreeing not to bid against each other, according to the Department of … Continue reading

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