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Mortgage fraud charges filed against former Bakersfield Realtor, her father

Written by admin on March 14th, 2010

A former Bakersfield real estate agent and her father face 15 felony counts each of money laundering, conspiracy and grand theft in connection with an alleged multi-million dollar mortgage fraud scheme, newly filed court charges show.
Guadalupe Ramirez, 31, and Augustine Ramirez, 60, each are wanted on $1 million arrest warrants. The father and daughter were [...]

View full post on Real Estate Fraud | Mortgage Fraud | Flipping Schemes

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