Forfeiture Of Interests Of Group Connected To Fraud Scheme Sought

(August 31, 2021, 2:20 PM EDT) -- LOS ANGELES — Government prosecutors filed a complaint in California federal court on Aug. 26, seeking forfeiture of interests of general partnership with ties to a real estate fraud scheme in which a group of individuals targeted homeowners, many of whom were elderly, in an attempt to take the homeowners’ property through foreclosure....

Attached Documents

Related Sections