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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 ...
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 ...
Nine-Year Prison Sentence for Leader of Loan Mod Fraud Ring |...
www.americanbanker.com
A California man was sentenced to more than nine years in federal prison for his role in leading a mortgage loan modification scheme that defrauded more than...
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