Financial Group Managers Charged for Real Estate Investment Scam
Written by Administrator on February 22nd, 2012Bonnie Lynn Recinos, aka Bonnie Farr, 51, Mesa, Arizona, and Obdulia Julie Leon, aka Julie Ochoa, 44, Visalia, California, have been indicted on 18 counts of conspiracy, mail fraud and wire fraud for a real estate investment fraud scheme.
Mortgage Fraud Blog – Perp Walk
Tags: Charged, Estate, Financial, Group, Investment, Managers, Real, Scam
