| Mortgage fraud settlement funds to be used to balance state budget Verde Independent PHOENIX -- State lawmakers are planning to raid a mortgage fraud settlement fund to balance the budget. "There's a lot of pressure on the budget,' said House Speaker Andy Tobin. He said lawmakers decided it makes more sense to use $50 million of what ... |
| TWO CHARGED IN LOAN MODIFICATION SCAMS U-T San Diego The US attorney's office said the two scammed more than 400 homeowners out of $1.5 million between March 2009 and October 2011. The indictment said Ruiz and Hidalgo would send struggling homeowners letters urging them to contact a mortgage ... |
| Two charged in loan modification scam U-T San Diego SAN DIEGO — Two Chula Vista men were charged Monday in federal court in separate but similar loan modification schemes that targeted homeowners struggling to make mortgage payments and ripped them off. Jose Ruiz, 37, and Christian Hidalgo, 36, ... |
| Telemarketers charged with loan modification scams fox5sandiego.com SAN DIEGO - Two telemarketers accused of defrauding more than 400 victims of $1.5 million in loan modification schemes were arraigned Monday on mail and wire fraud charges at the downtown San Diego federal courthouse. Jose Ruiz, 37, and Christian ... |
| San Diego, California News Station - KFMB Channel 8 - cbs8.comTelemarketers ... KFMB News 8 Entertainment News from AP SAN DIEGO (CNS) - Two telemarketers accused of defrauding more than 400 victims of $1.5 million in loan modification schemes were arraigned Monday on mail and wire fraud charges at the downtown San Diego federal courthouse. |
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