Mortgage Broker and Real Estate Developer Indicted in $19.6M Mortgage Fraud
SAN FRANCISCO—Yesterday a federal grand jury in San Francisco indicted Michael Ohayon and David Papera with conspiracy to commit bank fraud, bank fraud, and money laundering, United States Attorney Joseph P. Russoniello announced.
According to the indictment, Ohayon, 41, and Papera, 47, are alleged to have [...]

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Tags: $19.6M, Broker, developer, Estate, Fraud, indicted, Mortgage, Real