Tag: DOJ Bureau of Investigations

On February 27th, 2014

Seven Arrested in $6.2 Million Mortgage Fraud Scam

SAN BERNARDINO -- Seven suspects have been arrested and charged in a mortgage fraud scheme that defrauded more than 1,550 Inland Valley homeowners seeking loan modification services during California’s foreclosure crisis. Arrested was Nehad “Nick” Ayyoub Ayyoub, 57, of San Bernardino,  president of The Firm Loans, Insurance and Investments Inc. and First Choice Debt Solutions […]

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