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Tag: Mortgage Fraud

On July 13th, 2016

Six Arrested in $4 Million Mortgage Fraud Scheme Suspects targeted homeowners who were underwater on their mortgages

SAN DIEGO – California Department of Justice special agents teamed up with local and federal law enforcement to bust six people suspected of operating a mortgage fraud scheme throughout Southern California. The  six suspects were recently indicted and arrested on 135 felony charges.   According to the investigation, they  preyed on homeowners facing foreclosure, promising homeowners that […]

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 […]

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 […]

On January 29th, 2013

DOJ Special Agents Bring Down Mortgage Fraud Scheme

Theft, forgery, notary fraud and the recording of false documents.  It is all laid out in a 57-count complaint that resulted in the arrests of three people accused in a mortgage fraud scheme that targeted homeowners in Northern California.  "Cracking open a case like this is labor intensive, it takes time, focus and persistence," said […]

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