Ventura County, California - Three additional women have been implicated in the Perez-Galindo real estate fraud scheme according to media reports. Jenny Clark-Lopez, 34, and Rebecca Roberts, 44, were arrested by investigators on Tuesday while Sonia Hernandez, 35, surrendered to the court Wednesday. All three are considered lower-level players in the alleged scheme.
Mortgage and Fraud and the Law, Oh My!
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Three additional women implicated in alleged fraud
Friday, June 16 2006 05:10
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Friday, June 16 2006 14:19
posted by Billy
The situation is seemingly getting worse.
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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