Tag Archives: Money Laundering

Chico Business Partners Sentenced for Mortgage/Real Estate Fraud Scheme

Posted on August 15, 2012 by sheri

(Source: FBI) – SACRAMENTO, CA—Two Chico business partners were sentenced today to prison for a mortgage fraud scheme they operated in 2006-2007, United States Attorney Benjamin B. Wagner announced. Garret Griffith Gililland, III, 31, formerly of Chico and Paradise, was … Continue reading →

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Ex- Ariz. lawmaker charged in Calif

Posted on July 21, 2012 by sheri

Email | Print | Share July 20, 2012 Ex- Ariz. lawmaker charged in Calif. with forgery The Associated Press A former Arizona legislator who went to prison in 1990 in a public corruption scandal used his son’s identity and clean … Continue reading →

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Ex- Ariz. lawmaker charged in Calif. with forgery

Posted on July 20, 2012 by sheri

SAN DIEGO—A former Arizona legislator who went to prison in 1990 in a public corruption scandal used his son’s identity and clean record to get a California ID card and real estate license and has been working for 14 years … Continue reading →

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Ex-Ariz. pol charged with impersonating son in Ca.

Posted on July 20, 2012 by sheri

SAN DIEGO (AP) — California prosecutors say a former Arizona legislator who went to prison in a 1990 corruption scandal used his son’s identity to get a California ID card and real estate license so he could work as a … Continue reading →

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Chico man to plead guilty in real estate Ponzi scheme

Posted on June 5, 2012 by sheri

<!– –> Tweet – A A A + <!– –> SACRAMENTO, CA – A key player in a multi-state, multi-million dollar real estate Ponzi scheme has agreed to plead guilty and cooperate in the prosecution of the alleged ringleader, according … Continue reading →

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Defendant in Real Estate Fraud Testifies at Other Defendants’ Preliminary Hearing

Posted on March 21, 2012 by sheri

(Source: Raul Hernandez Ventura County Star, Calif. (MCT) — A co-defendant facing allegations of participation in a fraudulent real estate transaction involving Healthy Family Farms testified Monday that he let Sharon Palmer use his name and good credit rating so … Continue reading →

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Calif. DA: Real estate fraud targeted Vietnamese

Posted on February 22, 2012 by sheri

WESTMINSTER, Calif.—Orange County prosecutors charged two women Wednesday with running real estate fraud schemes that bilked more than $2 million from Vietnamese-Americans who believed they were investing in foreclosed properties or who were themselves in foreclosure. Loan Thi Tuong Nguyen, … Continue reading →

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Eight Defendants Charged in Mortgage Fraud Scheme in California

Posted on October 2, 2011 by sheri

SACRAMENTO, CA – September 30, 2011 – (RealEstateRama) — A federal grand jury returned an indictment on Sept. 28, 2011, charging Valeri Mysin, 31, of Citrus Heights, Calif.; Angela Shavlovsky, 52, of Sacramento, Calif.; Nikolay Katinskiy, 28, of Lynwood, Wash.; … Continue reading →

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