Archives For Bait and Switch

10 individuals have been indicted on 44-counts for their alleged roles in a mail and wire fraud conspiracy involving timeshare mortgages.

Continue Reading...

Ashley Lacerda, 32, Egg Harbor Township, New Jersey; Francis Santore, 52, Northfield, New Jersey; and Brian Corley, 27, Egg Harbor, New Jersey, are being arraigned on charges of conspiracy to commit mail and wire fraud, mail and wire fraud, and conspiracy to commit money laundering in a $2.6 million time share mortgage fraud.

Continue Reading...

Michael McConville, 31, Simi Valley, California, sales manager of ALG, Inc, a Los Angeles based mortgage company, Garrett Holdridge, 23, Palmdale, California, a loan officer for ALG, Inc., and Alan Ruiz, 28, Huntington Beach,

Continue Reading...