California “Gang of 7” Facing Indictments for Mortgage Fraud



The FBI has charged 7 real estate professionals with conspiracy to commit wire fraud. A federal grand jury indicted licensed real estate agents, Moctezuma Tovar, 42; Manuel Herrera, 31; Ruben Rodriguez, 34; and Jaime Mayorga, 32, and former loan processors Sandra Hermosillo, 49, Jun Michael Dirain, 38, and Christian Parada Renteria, 35 on July 14, […]

Sign up Now and get our guide on Facebook for Real Estate Professionals for Free

Sign up to the Realty Biz News mailing list to get updates from our site and also get our guide to Facebook marketing for Real Estate professionals for free