Loan Officer, Real Estate Agents Charged With Bank Fraud

By Isaac Monterose · August 26, 2022, 4:38 PM EDT

A California mortgage loan officer and two California real estate agents were indicted by a federal grand jury with bank fraud charges that accused them of taking out fraudulent mortgage loans...

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Case Information

Case Title

USA v. Lopez-Velasquez, et al.,

Case Number

1:22-cr-00208

Court

California Eastern

Nature of Suit

Date Filed

July 28, 2022