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Tag Archives: Hells Angels
Hells Angels accused of mortgage fraud
(09-27) 17:48 PDT SAN FRANCISCO — A Bay Area mortgage broker has been charged with conspiring to arrange more than $10 million in fraudulent home loans for clients who included two leaders of the Hells Angels, federal prosecutors said Tuesday. … Continue reading
Posted in SF Bay Area News
Tagged Bank Balances, Bay Communities, Club Leaders, Employment Histories, Federal Grand Jury, Federal Grand Jury Indictment, Federal Prosecutors, Fraudulent Applications, Global Investments, Grand Jury Indictment, Hells Angels, homes millbrae, Jerry Mays, Leo Johnson, Mortgage Brokerage Firms, Mortgage Fraud, Mortgage Payments, Motorcycle Club, Motorcycle Gang, Raymond Foakes, Sonoma County
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