Real estate agents arrested for bilking Hispanic customers - 2004-02-22
Five local agents of City Lending Group LLC and Re/Max Premier Associates were arraigned this week with bilking at least 20 members of the Hispanic community out of thousands of dollars.
Eddy Morales, Juan Morales and Vilorio were charged with numerous crimes, such as theft, fraud and deceit in connection with a mortgage business, fraud in connection with a mortgage trust account, failure to make proper disclosure on a mortgage loan and engaging in prohibited conduct for a loan originator.
Read the full story at Katu.com