Our California Statewide Law Enforcement Association (CSLEA) members with the California Attorney General’s Mortgage Fraud Task Force worked together with the FBI to arrest a former Sacramento area loan officer in Huntington Beach. Now, nine months after his arrest, Alexander Romaniolis, 48, of Irvine has pleaded guilty to mortgage fraud. Romaniolis entered his plea January […]
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Former Sacramento Area Loan Officer Arrested For Mortgage Fraud
Our California Statewide Law Enforcement Association (CSLEA) members with the California Attorney General’s Mortgage Fraud Task Force worked together with the FBI to arrest a former Sacramento area loan officer in Huntington Beach. Alexander Romaniolis, 48, of Irvine was arrested for mortgage fraud, Monday, March 25. A three-count indictment alleges Romaniolis orchestrated a scheme that […]
