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Wednesday, January 27, 2016

Seven from O.C. arrested in connection with nationwide mortgage scheme

Seven Orange County residents were arrested Tuesday morning and face federal fraud charges in connection with a boiler-room mortgage loan scheme that required homeowners to pay thousands in upfront fees. A federal grand jury in Connecticut returned an indictment on: •...
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Irvine man sentenced in $31 million mortgage scam conspiracy case

Dionysius Fiumano also was ordered to pay $11.9 million in forfeiture and restitution by U.S. District Judge John F. Keenan, who presided...

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