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Real Estate & Property Law

: The Home Equity Theft Reporter

Architect Of Cash Back, Straw Buyer Scam Gets 10+ Years; Involved $3M+ Of Fraudulent Loan Activity, Says DA

By r morris

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In Ventura, California, the Ventura County District Attorney's office announced last month the sentencing of Manuel ?Manny? John Perez, Jr. to a term of 10 years, 8 months following his convictions in an alleged cash back, straw buyer scam under the guise of his wholly-owned businesses, Case Bonita Realty, Creative Mortgage Solutions and Elite Escrow. The scam also allegedly involved his former

Full post as published by The Home Equity Theft Reporter on December 24, 2008 (boomark / email).

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