CA-AG v. Unknown

Unknown individuals allegedly operated a sophisticated mortgage fraud and green loan scheme throughout Southern California. The scheme resulted in a loss of approximately $15 million. They are allegedly charged with conspiracy, mortgage fraud, grand theft, identity theft, forgery, filing a false or forged document, and money laundering, as well as a special allegation for aggravated white-collar crime, according to CA-AG.

Summary generated from official California Attorney General press release