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Three defendants arrested for forging grant deed—Stealing Victim’s home

Three defendants arrested for forging grant deed—Stealing Victim’s home

4 Indicted on Federal Charges: Ventura County-Based Scheme to Obtain Unemployment Benefits through Sham Companies

4 Indicted on Federal Charges: Ventura County-Based Scheme to Obtain Unemployment Benefits through Sham Companies

Employee convicted in short-sale scheme after bilking Bank of America for 5.7 million

Employee convicted in short-sale scheme after bilking Bank of America for 5.7 million

By Jennifer Felten A former Bank of America employee has been sentenced to 30 months in federal prison after pleading guilty to taking more than $1.2 million in bribes to approve artificially low-price short sales of properties on which the bank held mortgages. In addition to the prison term, Kevin Lauricella was ordered to pay […]