July 28, 2022
USA v. Lopez-Velasquez, et al.,
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 26, 2022
Loan Officer, Real Estate Agents Charged With Bank Fraud
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 for several properties in the state.
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