Mortgage Company Employees Arrested

Allison Tussey —  November 23, 2004 — 1 Comment

Ponzi Scheme Alleged

Authorities in Los Angeles, California arrested

Carletta “CeCe” McCray, 41, Lancaster, California who worked at MRE Lending in Lancaster, Interstate Mortgage Services in Lancaster and WMC Financial in San Fernando Valley

Robert Pulido, 43, manager of Interstate Mortgage Services

Ron Bible, 54, San Bernardino

Regina Peel, 42, a traveling evangelist

McCray is accused of operating a Ponzi scheme whereby she embezzled money from clients while working at the three lending companies. Allegations are that a total of $380,000 was embezzled from 24 people in the Antelope and San Fernando Valley. The charges against McCray include theft and money laundering.

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One response to Mortgage Company Employees Arrested

  1. I was wondering what became of this case? Where are they now?

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