California Real Estate Fraud Report

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08
Apr

Stanislaus County District Attorney’s Office Receives Federal Award

Federal prosecutors have awarded the Stanislaus County District Attorney’s Office the Outstanding Law Enforcement Agency Award for the Eastern District of California for its efforts to fight mortgage fraud and violent gangs.

In acknowledging the work of Investigator Glenn Gulley and Lt. Froilan Mariscal , U.S. Attorney Benjamin Wagner said “The investigators with the Stanislaus County District Attorney’s Office deserve particular recognition for their skill, diligence, and spirit of cooperation.”

Glenn Gulley worked on the FBI’s mortgage fraud task force and continues to work with federal investigators on several pending fraud cases, including the case against Xue Heu, a “serial investment fraudster” who posed as a government official to sell distressed properties to investors, according to federal prosecutors. Heu was sentenced to more than five years in prison. There are several articles about Xue Heu than can be found on the California Real Estate Fraud Report.

Read the original article in the Modesto Bee.

© 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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