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, […]