9 Californias Charged In Cash Back Scheme
Nine defendants were charged by with mail fraud, money laundering, and related offenses in connection with a “cash back to buyer” mortgage fraud scheme that occurred between May 2006 and September 2006. The defendants charged are:
Joy Johnson, 33;
Elizabeth Carrion, 38;
Lenin and Carmen Galeano, 32 and 30, husband and wife;
Angelito Evangelista, 40;
Clarisa and Cris Ang, …
Original post by default@goarticles.com (Colin Kidd)