Calif. A.G. Bonta: 12 Defendants Held Accountable for $15 Million Scheme of Mortgage Fraud, Money Laundering, Identity Theft
September 18, 2024
September 18, 2024
LOS ANGELES, California, Sept. 18 -- California Attorney General Rob Bonta issued the following news release on Sept. 17, 2024:
California Attorney General Rob Bonta today announced the sentencing of the final 4 of a total of 12 individuals now sentenced for their roles in perpetrating a large-scale mortgage fraud scheme involving identity theft and money laundering, among other crimes. The scheme resulted in a loss of approximately $15 million over the course of several years. The . . .
California Attorney General Rob Bonta today announced the sentencing of the final 4 of a total of 12 individuals now sentenced for their roles in perpetrating a large-scale mortgage fraud scheme involving identity theft and money laundering, among other crimes. The scheme resulted in a loss of approximately $15 million over the course of several years. The . . .