Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger

SACRAMENTO, Calif. – Christian Parada-Renteria, 40, of Woodland, pleaded guilty today to one count of concealing a widespread conspiracy to commit wire fraud and one count of concealing a mail fraud transaction in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.

Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger Two law enforcement officials said Tuesday the FBI is looking at potential fraud by mortgage finance giants Fannie Mae and Freddie Mac, and insurer american international group Inc. Additionally, a senior law enforcement official said Lehman.

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Fraud fighter helps mortgage industry Fight $221 Billion Crime of Fraud. The mortgage industry – including escrow services, title companies and notaries – must act to enhance mortgage fraud prevention and react quickly to new threats as criminals continue to become more creative and efficient in their use of digital technology to commit mortgage fraud.

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