Tag: Mortgage Fraud Task Force

On January 15th, 2014

Former Sacramento Area Loan Officer Pleads Guilty To 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.   Now, nine  months after his arrest, Alexander Romaniolis, 48, of Irvine has pleaded guilty to mortgage fraud.  Romaniolis entered his plea January […]

On March 26th, 2013

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 […]

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