On Aug. 7, a California man pleaded guilty to fraud charges in federal court. The 61-year-old Sherman Oaks resident is scheduled for sentencing on Oct. 15. According to prosecutors, the defendant was the CEO of the Woodbridge Group of Companies and used his position...
Month: August 2019
California man sentenced for foreclosure fraud scheme
On July 26, the Department of Justice announced that a Vallejo resident was sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud. The offender, along with two co-conspirators, operated a company called...