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View Full Version : Sacramento developer and escrow officer indicted in $20M loan fraud - News10.net



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04-24-2015, 04:54 PM
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Sacramento developer and escrow officer indicted in $20M loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEerFmj1Gf9jsdbwWZQlt3A9zSbcA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778816843278&ei=NnU6VcjqKILd3QHOvoCICA&url=http://www.news10.net/story/news/local/2015/04/23/sacramento-area-developer-and-escrow-officer-indicted-for--20-million-dollar-loan-fraud/26270909/)
News10.net
A Sacramento-area developer and an escrow officer were indicted on multiple counts of fraud for a scheme that cheated three banks of at least $20 million, the U.S. District Attorney Benjamin Wagner announced Thursday. Developer Abolghasseni "Abe" ...
Former Fast-Food Magnate Abe Alizadeh Now Facing Federal Charges In Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4upl2_I_FQuOyTg2ac7_HLYXB4A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778816843278&ei=NnU6VcjqKILd3QHOvoCICA&url=http://sacramento.cbslocal.com/2015/04/23/former-fast-food-magnate-abe-alizadeh-now-facing-federal-charges-in-fraud-scheme/)CBS Local
Developer, escrow officer indicted in $20M loan fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHXdyGVqe-7vkp4pZxP8o0Vklt6Rw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778816843278&ei=NnU6VcjqKILd3QHOvoCICA&url=http://www.sanluisobispo.com/2015/04/24/3601695/developer-escrow-officer-indicted.html)The San Luis Obispo Tribune
Roseville-area developer charged with multimillion-dollar fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGqyyYBtt-YOaSmwsFyXKLVJvMcRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778816843278&ei=NnU6VcjqKILd3QHOvoCICA&url=http://www.thepresstribune.com/article/4/23/15/roseville-area-developer-charged-multimillion-dollar-fraud)Press Tribune Newspaper

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