loan broker

RAMONA REAL ESTATE AGENT INDICTED BY FEDS, PLEADS GUILTY TO CONSPIRACY

 
FBI seeks additional victims of scheme
 
By Nadin Abbott
 
July 25, 2012 (Ramona)-- The Federal Bureau of Investigations (FBI) has announced that Terese Rose, a local real estate agent, was charged with “devising and executing a mortgage loan origination fraud and kickback scheme.” The charges, filed in May, were unsealed July 12 and reveal that Rose pled guilty to conspiracy charges.

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