FIVE ENTER GUILTY PLEAS IN MORTGAGE FRAUD SCHEME
November 20, 2008
November 20, 2008
SAN DIEGO, Nov. 20 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release:
United States Attorney Karen P. Hewitt announced that Rafael Santiago and Angel Armendariz pled guilty today in federal court in San Diego to conspiring to commit wire fraud. On November 13, 2008, co-defendants Abner Betech, Said Betech, and Aviva Betech pled guilty to conspiring to commit wire fraud as well. These five individuals ent . . .
United States Attorney Karen P. Hewitt announced that Rafael Santiago and Angel Armendariz pled guilty today in federal court in San Diego to conspiring to commit wire fraud. On November 13, 2008, co-defendants Abner Betech, Said Betech, and Aviva Betech pled guilty to conspiring to commit wire fraud as well. These five individuals ent . . .