Federal and local law enforcement arrested 10 defendants—eight in Los Angeles County and two foreign nationals
—charged in a 15-count indictment with stealing the identities of elderly victims
By News on the Net -- F.A. United States Attorney Bill Essayli—— Bio and Archives--March 19, 2026
News in Brief—News Headlines | Comments | Back To Full Article
Using that information to obtain title reports for residential properties, then soliciting millions of dollars in hard-money loans from private lenders by falsely representing the loans as secured by the victims’ properties.
These arrests are the tip of the iceberg in terms of the fraud permeating California. Under the leadership of Attorney General Pamela Bondi, we will target rampant fraud committed against the government and private citizens alike.
This morning, federal and local law enforcement arrested 10 defendants—eight in Los Angeles County and two foreign nationals—charged in a 15-count indictment with stealing the identities of elderly victims, using that information to obtain title reports for residential… https://t.co/sMTQHEfTWq
— F.A. United States Attorney Bill Essayli (@USAttyEssayli)March 19, 2026
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