Residents from North L.A. County Charged in Mortgage Relief Fraud Scheme

iStock

Residents from North L.A. County Charged in Mortgage Relief Fraud Scheme

Oct, 25th 2016

An alleged ringleader from Chatsworth of a $30 million mortgage relief fraud scheme and four other former employees were indicted for allegedly taking part in a conspiracy to defraud homeowners and banks, authorities said. Four of the suspects are from Chatsworth while the fifth — a Koreatown resident — is currently at large, according to a U.S. Department of Justice news release.

According to the release, Chatsworth residents Yun Soon Matsuba, aka Dorothy Matsuba, 65; Thomas Matsuba, 64; Jane Matsuba Garcia, 40; and Jamie Matsuba, 31; as well as Koreatown’s Young Park, 53, were each charged with one count of conspiracy to commit wire fraud, make false statements and commit identity theft.

Additionally, authorities said the 18-count indictment charged Dorothy Matsuba with six counts of aggravated identity theft, five counts...

Read More

Join Us. We are waiting for you!

Sign Up Today!

We welcome you to our community where you can gather and share information on debts and issues which may have your life unsettled. Together we thrive!


Logo mobile 4b2fda9e088d7249be95ede0cc3adea2de299a346ba55b450264e0c976b239c5

Join our community Today! IT'S FREE

Our Interactive Knowledge Base Has All The Infomation You Need To Settle Your Debt & Settle Your Life™

SIGN UP NOW!

Join, Resolve & Share!