Mortgage Loan Officer Charged In $10M Mortgage Fraud Scheme

National Mortgage Professional, Aug. 29, 2022–Keith Griffin
Phillip A. Talbert, U.S. Attorney for Eastern California, announced the indictments of German Antonio Lopez-Velasquez, 55, of Modesto, Calif.; Marko Antonio Lopez, 27, of Modesto, Calif.; and Lisa Marie Santos, 48, of Long Beach, Calif. The trio faces up to three decades in prison and a $1 million fine if convicted.