2 Arrested On Charges Of Conspiracy To Commit Mortgage Fraud
Gregory Craig Sandoval, 25, and Souha Nabil Traboulsi, 40, both of Los Angeles, were charged with conspiracy to commit mortgage fraud against San Bernardino County residents. The on-going investigation into the actions of Eric Pony and his companies, Lifetime Financial, Nations Mortgage, and Green Leaf Lending, led to the discovery of evidence linking Sandoval and Traboulsi to the scheme.
On July 8, 2008, District Attorney’s Investigators from …
Original post by default@goarticles.com (Nick Kent)