This is the property of the Daily Journal Corporation and fully protected by copyright. It is made available only to Daily Journal subscribers for personal or collaborative purposes and may not be distributed, reproduced, modified, stored or transferred without written permission. Please click "Reprint" to order presentation-ready copies to distribute to clients or use in commercial marketing materials or for permission to post on a website. and copyright (showing year of publication) at the bottom.
Subscribe to the Daily Journal for access to Daily Appellate Reports, Verdicts, Judicial Profiles and more...

Criminal

Oct. 9, 2014

Setback in borrower cases

Despite an unusual high-profile loss in a recent mortgage fraud case, U.S. Attorney Ben Wagner is pressing forward with his aggressive and controversial prosecution of over 100 borrowers accused of lying on home mortgage applications, with no plans to change how his office prosecutes such cases.


By Paul Jones


Daily Journal Staff Writer


SACRAMENTO - Despite an unusual high-profile loss in a recent mortgage fraud case, U.S. Attorney Ben Wagner is pressing forward with his aggressive and controversial prosecution of over 100 borrowers accused of lying on home mortgage applications, with no plans to change how his office prosecutes such cases.


The loss, in U.S. v Charikov, et al., was the result of what is normally a losing argumen...

To continue reading, please subscribe.
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!

Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)

Already a subscriber?

Enewsletter Sign-up