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Tag Archives: Fraud Charges
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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SF Real Estate Agent, Brokered Radio Show Host Sentenced In Mortgage Fraud Case
Edwin Parada A SAN FRANCISCO real estate agent, pastor, and brokered Spanish-language radio host has been sentenced to 15 years in prison after pleading guilty to mortgage fraud charges, reports BAY CITY NEWS. EDWIN PARADA was sentenced FRIDAY to prison … Continue reading
Posted in SF Bay Area News
Tagged City News, Family Members, Fraud Case, Fraud Charges, homes millbrae, Money, Mortgage Fraud, Radio Host, Radio Show, Real Estate Agent, Real Radio, San Francisco Real Estate, Sf Real Estate, Show Case, Show Host, Spanish Language Radio, Spanish Radio
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