Real Estate/Development
Sep. 8, 2010
Brothers Charged in Foreclosure Scheme
Two brothers were charged in connection with a real estate fraud scheme that targeted more than 300 victims throughout Southern California, with losses estimated at more than $1.5 million.
Daily Journal Staff Writer
SAN DIEGO - Two brothers were charged in connection with a real estate fraud scheme that targeted more than 300 victims throughout Southern California, with losses estimated at more than $1.5 million.
David Zepeda, 57, and John Zepeda, 59, were charged with 104 felony counts, including identity theft, forgery, grand theft, rent skimming and conspiracy. If convicted on all counts, they...
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?
Sign In