admin No Comments

Bakersfield Resident Jesus Gacilazo Plead Guilty to Six Felony Counts of Grand Theft

Press Release Date:
September 16, 2014

District Attorney Gregory D Totten announced on September 16, 2014 that Bakersfield Resident Jesus Gacilazo (DOB 01/06/1984) plead guilty to six felony counts of grand theft. It is anticipated that Jesus Garcilazo will be sentenced to a term of 3 years and 4 months in prison. Read more

admin No Comments

Felony Complaint Against Michael Herrera and Juan Herrera

Press Release Date:
September 8, 2014

The latest arrest and filing against loan modification and foreclosure fraud. Please read and share this article and help spread awareness of this case. If you know of someone who may have been victimized by this company, please contact DA investigator Joey De Los Reyes 805-662-1750.

Download Press Release

 

admin No Comments

Eight Linked to Fraudulent Mortgage Brokerage in Ventura County That Generated Millions in Sales Arrested in Federal Case

VENTURA, CA—Federal and local authorities this morning arrested eight individuals linked to a mortgage fraud scheme that filed loan applications on behalf of lower- income, primarily Spanish-speaking individuals, generating substantial loan fees and commissions, and causing lending institutions to suffer millions of dollars in losses when homes went into foreclosure.

Read More