Friday, June 22, 2007

More On KCRA 3 Sacramento-Area Mortgage Fraud Investigation

The most recent KCRA 3 TV report on investigative reporter Josh Bernstein's ongoing Elk Grove, California mortgage fraud investigation is available here (no longer available online). Those who are being investigated by law enforcement authorities as a result of the initial KCRA investigation are Jim Martin, Gabriel Viramontes, Mario Fellini, Joseph Gallo and Jennifer Huang. The firms reportedly involved are Freedom Capitol Mortgage, VFM Investment Group, and Esnian Mortgage & Realty Network.

Go here for prior posts on the KCRA 3 investigation.