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Criminal

May 24, 2014

Seven, including lawyer, indicted in loan modification fraud scheme

Seven individuals, including a lawyer, were named Thursday in an indictment for loan modification fraud in Orange County that local authorities called the largest prosecution of its kind in the nation.


By Henry Meier


Daily Journal Staff Writer


Seven individuals, including a lawyer, were named Thursday in an indictment for loan modification fraud in Orange County that local authorities called the largest prosecution of its kind in the nation.


The defendants in the case allegedly ripped off approximately 3,500 people and walked away with some $13.5 million in illicit proceeds, according to Deputy District Attorney Megan L. Wagner, the prosecu...

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