California Real Estate Fraud Report

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09
May

Granada Hills CPA Convicted in Las Vegas Mortgage Fraud

Carmen Denise Mosley, 43, a Granada Hills CPA was convicted of conspiracy to commit bank fraud and wire fraud by a jury, according to Daniel G. Bogden, U.S. Attorney for the District of Nevada.

Prosecutors alleged that beginning in 2006, Mosley and Zulfiya Karimova, a loan officer from Cupertino, provided false information that was entered into the loan applications of home buyers (mortgage fraud). The two women allegedly profited from proceeds they received following the close of the home sales. Karimova, who previously pleaded guilty to bank fraud, conspiracy to commit bank fraud and wire fraud, provided the fraudulent loan information and Mosley created fraudulent tax documents.

Read the original article in the Post-Periodical (Western San Fernando Valley News).

© Copyright 2007-2017 Monique Bryher

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

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