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  • John Balazs is an attorney in Sacramento, California, specializing in criminal defense, including appeals, habeas corpus, pardons, expungements, and civil forfeiture actions. After graduating from UCLA Law School in 1989, he clerked for Judge Harry Pregerson of the U.S. Court of Appeals for the Ninth Circuit. John was an Assistant Federal Defender in Fresno and Sacramento from 1992-2001. Please email EDCA items of interest to Balazslaw@gmail.com. Follow me on twitter @balazslaw.

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  • This blog is for informational purposes only. Nothing in this blog should be construed as legal advice. The law can change rapidly and information in this blog can become outdated. Do your own research or consult with an attorney.

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April 03, 2013

Seven More Charged With Mortgage Fraud

A federal grand jury has returned indictments against seven people in connection with a local mortgage fraud scheme.

Benjamin Wagner, U.S. attorney for the Eastern District of California, said the seven were charged with mail fraud, wire fraud and making false statements involving the purchase of at least 23 homes.

Sacramento Bee, 4/3/13

Read more here: http://www.sacbee.com/2013/04/03/5314401/7-charged-in-sacramento-area-mortgage.html#storylink=cpy

Posted by at 05:09 PM in Fraud, Mortgage Fraud |

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