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Man sentenced to 10 years in prison for securities and elder fraud

By   /  Friday, October 19th, 2018  /  Latest news, Law, Personal Finance  /  Comments Off on Man sentenced to 10 years in prison for securities and elder fraud

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Santa Maria agents arrested for alleged real estate scheme

By   /  Friday, December 16th, 2016  /  Latest news, Law, Real Estate  /  Comments Off on Santa Maria agents arrested for alleged real estate scheme

A Santa Maria real estate sales associate was arrested on five counts of grand theft for allegedly stealing more than $500,000 from Fannie Mae and Freddie Mac. Santa Barbara County District Attorney Joyce Dudley announced on Dec. 15 that Angelo Naemi allegedly conspired with Steven Gonzales to falsify documents regarding a number of short-sale transactions. Gonzales, owner Read More →

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