List/Grid Tag Archives: estate
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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
WASHINGTON—A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced. A four-count felony charge was filed today in the U.S.
San Fernando Valley Woman Agrees to Plead Guilty in Multi-Million-Dollar Real Estate Ponzi Scheme
LOS ANGELES—A San Fernando Valley real estate agent and self-described real estate investor has agreed to plead guilty to running a multi-million-dollar Ponzi scheme out of companies based in the Santa Clarita Valley. In a plea agreement filed last Friday in United States District Court in Los Angeles, Celia Gallardo, 42, of North Hills, agreed to plead guilty to wire fraud for perpetrating the Ponzi scheme.
Grand Jury Indicts 11 Linked to an Inland Empire Loan Modification Scam That Targeted Financially Distressed Homeowners
LOS ANGELES—Federal agents this morning arrested 10 defendants who worked at a Rancho Cucamonga-based business that allegedly offered bogus loan modification programs to financially distressed homeowners. As a result of the scheme allegedly run out of 21st Century Real Estate Investment Corp.
Financial Planner Sentenced to 41 Months in Prison for Stealing More Than $2 Million from Clients
CINCINNATI—Financial planner and investment advisor Elliot Kravitz, 54, of Mason, Ohio, was sentenced in United States District Court to 41 months in prison and ordered to pay approximately $1,758,913.05 in restitution to customers of LPL Financial Services, Inc., of which his company EMC Financial Services, Inc. was a contract broker.
Elk Grove Man Sentenced in Mortgage Fraud Scheme
SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced today that Gabriel Viramontes, 49, of Elk Grove, was sentenced today by United States District Judge Edward J.
Seattle Investment Fund Founder Sentenced to 18 Years in Prison for Ponzi Scheme and Bankruptcy Fraud
SEATTLE—The founder of a group of investment funds was sentenced to 18 years in prison yesterday for operating a Ponzi scheme. Frederick Darren Berg, 49, of Mercer Island, Wash., pleaded guilty in August 2011 to wire fraud, money laundering, and bankruptcy fraud.
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
WASHINGTON—Three Northern California real estate investors have agreed to plead guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced. To date, as a result of the ongoing investigation, 20 individuals have agreed to plead guilty.
Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
WASHINGTON—Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Charges were filed today in U.S.