DOJ accuses real estate executives of fraud in homeless funding
The U.S. Department of Justice on Thursday announced charges against two real estate executives accused, in two unrelated…
Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register
SANTA ANA — FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an…
Pontiac woman charged with 10 felonies in real estate fraud case
A Pontiac woman is facing 10 felony charges in connection with an alleged real estate fraud, the Oakland…