mortgage fraud

ATTORNEY GENERAL BECERRA ANNOUNCES SENTENCING IN $4 MILLION SOUTHERN CALIFORNIA MORTGAGE FRAUD SCHEME

 

 

Source:  California Department of Justice

February 13, 2019 (San Diego) - California Attorney General Xavier Becerra today announced the sentencing of Prakashumar ("Kash") Bhakta for operating a mortgage fraud scheme throughout Southern California and the Inland Empire that preyed on homeowners facing foreclosure. Today, Mr. Bhakta was sentenced to seven years and eight months in state prison. Restitution will be ordered in the amount of $256,000. Co-defendants Jacob Orona, Aide Orona, John Contreras, Marcus Robinson, and David Boyd previously pled guilty. They were sentenced to state prison terms ranging from four years to seven years and four months.


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