Blog > Synthetic IDs, false docs play role in $6M home lending scam

Synthetic IDs, false docs play role in $6M home lending scam

by Spencer Lee

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Eleven defendants face fraud and money laundering charges in a California case involving elderly homeowners and private lenders, prosecutors said.

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Pamela Heman
Pamela Heman

Agent | License ID: Pheman

+1(816) 810-5001 | pamelahemanhomes@gmail.com

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