FBI Seeks Assistance In Locating Mortgage Fraud Fugitives
The FBI is seeking the public’s assistance to locate three fugitives who are part of the “Operation Malicious Mortgage” investigation. United States Attorney Karen P. Hewitt announced the unsealing of a felony complaint in federal court in San Diego charging six individuals with wire fraud. Rafael Santiago, Abner Betech, Said Betech, Aviva Betech, Angel Armendariz, and Lucette Montane allegedly devised a plan to defraud and to obtain money and property by false and fraudulent …
Original post by default@goarticles.com (Bryan Burbank)