San Diego Filipinos

San Diego Filipinos - Politics, Business, Civil, History - Posted: 13th Jan, 2010 - 1:54pm

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Investment Scam
Post Date: 12th Jan, 2010 - 1:09pm / Post ID: #

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San Diego Filipinos

Four charged in investment scam

A group accused of targeting San Diego Filipinos struggling to make their mortgage payments has been indicted and charged with 54 felony counts, including foreclosure consultant fraud, grand theft and securities fraud. Ref. Source 5

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Post Date: 13th Jan, 2010 - 1:54pm / Post ID: #

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Filipinos Diego San

Four plead not guilty to fleecing homeowners

Four people accused of running an investment scheme that defrauded more than a dozen Filipinos out of their homes pleaded not guilty to dozens of felony counts in San Diego Superior Court yesterday. Ref. Source 5



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