Four indicted in foreclosure case – San Diego Union Tribune

Posted by on January 11, 2010 · Leave a Comment 

Four indicted in foreclosure case San Diego Union Tribune … a convicted felon and pair of real estate brokers has been indicted and charged with running an investment scam that preyed on San Diego Filipinos. … See original here: Four indicted in foreclosure case – San Diego Union Tribune

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Four indicted in foreclosure case – San Diego Union Tribune

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3 Arizonans among 4 indicted in tax refund scam – San Jose Mercury News

Posted by on December 11, 2009 · Leave a Comment 

3 Arizonans among 4 indicted in tax refund scam San Jose Mercury News AP PHOENIX—Authorities say three Arizonans and a California man have been indicted in connection with the filing of about 100 fraudulent income tax returns … and more

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3 Arizonans among 4 indicted in tax refund scam – San Jose Mercury News

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