Ten People Indicted in Wide-Ranging Real Estate Scam

BAKERSFIELD, CA – January 24, 2011 – (RealEstateRama) — David Marshall Crisp, 31; Carlyle Lee Cole, 63; Julie Dianne Farmer, 42; Sneha Ramesh Mohammadi, 49; Jayson Peter Costa, 38; Jeriel Salinas, 29; Robinson Dinh Nguyen, 30; Michael Angelo Munoz, 31; Jennifer Anne Crisp, 29; and Caleb Lee Cole, 35, were charged in a 56-count indictment with conspiracy to commit bank, mail and wire fraud, and with individual counts of mail fraud, U.S. Attorney Benjamin B. Wagner announced today. Certain of the defendants were also charged with wire fraud, bank fraud and conspiracy to launder money. The indictment was returned Jan. 13 by a federal grand jury in Fresno and unsealed today


More info...

SHARE
Avatar

California RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for California Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of California.

Contact:

Previous articleStatement: Congresswoman Speier Urges Fed Chairman and Acting Comptroller to hold JPMorgan Chase Accountable for Illegal Foreclosures on Military Families
Next articleMayor Lee Announces $18.7m In U.S. Housing & Urban Development (HUD) Grants To Combat Homelessness In SF