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Criminal

Jun. 19, 2010

Dozens Arrested in Crackdown

As part of a nationwide crackdown on mortgage fraud, federal prosecutors in California's Central District announced Thursday that they had obtained indictments, filed civil lawsuits and gotten convictions against several dozen people across seven counties.

By Jason W. Armstrong

Daily Journal Staff Writer

As part of a nationwide crackdown on mortgage fraud, Federal prosecutors in California's Central District announced Thursday that they had obtained indictments, filed civil lawsuits and gotten convictions against several dozen people in schemes ranging from filing false loan applications to netting millions of dollars in fees for homes that fell into foreclosure.

The alleged...

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