The six-year scheme allegedly took place across Southern California and involved the theft of about $15 million.
The defendants are charged with 133 counts, among them conspiracy, mortgage fraud and grand theft.
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The Rise of Digital Lending Platforms: Transforming the Mortgage Originating Process
Discover how digital lending platforms are transforming mortgage originating processes, enhancing efficiency, personalization, and compliance.
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12 Indicted in $15M Mortgage Fraud and 'Green' Loan Scam
The California Attorney General’s Office has unveiled indictments against 12 people for their roles in an alleged mortgage fraud and “green” loan scheme. So reports the Los Angeles Daily News.
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