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7 charged in mortgage scheme to be arraigned in Connecticut -...
www.washingtontimes.com
Seven California residents charged in a mortgage loan modification scheme in Connecticut are facing arraignment.
California Woman Sentenced to Prison in Connection with Scheme to...
www.hudoig.gov
Aria Maleki presided over the entire structure of this scheme, and LEFAOSEU was head of the processing department. Acting as representatives of the ...
New Santa Ana | Tag Archives: Aria Maleki
newsantaana.com
ARIA MALEKI, 33, of Santa Ana, Calif., was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of ...
Two California Men Sentenced to Prison for Defrauding Struggling...
www.hudoig.gov
... Aria Maleki, GEUTSSOYAN, SHIAU and others jointly operated a series of California-based companies that falsely purported to provide home mortgage ...
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