The Daily Hold Newscaliforniau.s. attorney’s office for the southern district of californianayeli noemi montoya rodriguez
Husband-Wife Duo Admits To Orchestrating $1,000,000 Bank Fraud Home Theft Scheme in California
A Mexican couple has admitted to fraudulently selling Southern California homes they did not own and laundering approximately $1 million in proceeds. According to the U.S. Attorney’s Office for the Southern District of California, Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on tourist visas, pleaded […] The post Husband-Wife Duo Admits To Orchestrating $1,000,000 Bank Fraud Home Theft Scheme in California appeared first on The Daily Hodl.