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Homes Millbrae Pages
Tag Archives: Mortgage Fraud
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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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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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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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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Tikal files for bankruptcy while on trial for fraud
ALAMEDA COUNTY, Calif. (KGO) — Options are running out for homeowners in the Bay Area and across the country who feel victimized by a mortgage rescue scheme. Alan David Tikal, a man on trial in the 29-count criminal indictment in … Continue reading
Posted in SF Bay Area News
Tagged Abc 7, Alameda County, Bankruptcy Fraud, Chapter 11 Bankruptcy, Civil Litigation, Criminal Indictment, Dean Johnson, Debtor, Estate Fraud, False Documents, False Promise, Fraud Case, Home Mortgages, homes millbrae, Kgo, Legal Analyst, Mortgage Fraud, Rescue Scheme, Santa Rita Jail, Security Fraud, Upfront Fees
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