Federal law enforcement officials are conducting a wide-ranging mortgage fraud investigation targeting dozens of members of the local Russian American community. Since May, federal grand juries have charged 19 Sacramento-area residents …Four Arrests Made Monday Evening in Sacramento for Mortgage Fraud LoanSafeFour arrested in Sacramento area mortgage fraud probe Central Valley Business TimesFour arrested on suspicion of Sacramento-area real estate fraud Sacramento Business Journal Modesto Bee - Housing Wire - Daily Democratall 10 news articles »
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Source: Sacramento Bee