Posted inCrime

9 SoCal Residents Among 11 Arrested in Elderly Homeowners Fraud Scheme

Nine Southland residents were among 11 defendants arrested Thursday on federal charges accusing them of participating in a $6 million fraud scheme that targeted homeowners, many of whom are elderly and had their identities stolen. In the first stage of the scheme, fraudulently obtained personal identifying information of homeowners was used to create counterfeit identification […]

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