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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
Posted in SF Bay Area News
Tagged Asuncion, Bank Fraud, Discovery Bay, Earnings, Federal Prison, Francisco Bay Area, Fraud Scheme, homes millbrae, Mortgage Fraud, Nelsons, Northern California, 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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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
Posted in SF Bay Area News
Tagged Antitrust Division, Antitrust Law, Assistant Attorney General, Auction Fraud, Bid Rigging, City Courthouse, Federal Prison, Federal Prosecutors, Financial Distress, Foreclosed Properties, Foreclosure Auctions, Fraud Cases, Fraud Charges, homes millbrae, Mail Fraud, Pozen, Public Auction, Real Estate Investors, San Mateo County, Sherman Act, Title Documents
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