Real estate fraud alleged against family of 4 in Orange County
Written by admin on March 11th, 2010Four members of a family – including a mother and her two daughters – have been charged in a real estate fraud scheme that amount to at least $16 million. They took out 54 loans against 29 properties using straw buyers and allegedly altered loan documents, inflated the incomes on the documents and used the [...]
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Tags: against, Alleged, County, Estate, Family, Fraud, Orange, Real
