9 Indicted for Mortgage Fraud Conspiracy
Written by Administrator on February 22nd, 2012Eric Elegado, a real estate agent, and eight other mortgage industry professionals, Charmagne Elegado,Theodore Cohen, Minh Nguyen, Regidor Pacal, Alexander V. Garcia, Roman Macabulos, Ramin Lotfi, and Roderick Huerto, have been indicted and charged with multiple counts of conspiracy, wire fraud, money laundering, and criminal forfeiture.
Mortgage Fraud Blog – Perp Walk
Tags: Conspiracy, Fraud, Indicted, Mortgage
