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Mortgage Fraud in Moorpark

Posted on: February 21, 2012

Two people have been charged with real estate fraud in the use of a “straw borrower” to obtain two mortgage loans totaling more than $500,000 for a Moorpark home, according to the Ventura County District Attorneys Office.VCDA

Antonio Pena, of Moorpark, and Claudia Xochitl Gil, of San Fernando, were arrested, posted bail and were freed. (more…)

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