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Defendants Rogasiano Caldera and Patricia Soehnge, also known as Patty Moreno, of Denver, CO, realtors, as well as document vendor Nicolas Lopez, were indicted by a Federal grand jury for the District of Colorado in a 22-count indictment for violations of the U.S. Criminal Code that included making false statements, wire fraud, and criminal forfeiture. This investigation identified the defendants as being allegedly involved in a single-family fraud scheme that assisted illegal aliens in obtaining properties that were insured through the FHA 203(b) program. Soehnge assisted unqualified illegal alien homebuyers to secure fraudulent IRS W-2 forms, pay stubs, tax returns, and other fraudulent documents to qualify the illegal aliens for the FHA-insured homes. This fraud scheme involved approximately 300 FHA-insured properties with an insured value of $62,574,000. The investigation found that numerous FHA-insured properties have gone into foreclosure, resulting in approximately $2,350,000 in losses to the FHA insurance fund.
This is merely the tip of the iceberg. This type of fraud is rampant anywhere illegals live in this country. It’s part and parcel of the illegal alien ‘greed’ industry. Sadly, we are forced to bail-out the unscrupulous CEO’s of mortgage companies that willfully authorized these loans. The same is true for the auto industry.
That is why I stress the importance of checking your credit report at least once annually (for free) at annualcreditreport.com. The three bureaus will give you one report free of charge every year.
This is merely the tip of the iceberg. This type of fraud is rampant anywhere illegals live in this country. It’s part and parcel of the illegal alien ‘greed’ industry. Sadly, we are forced to bail-out the unscrupulous CEO’s of mortgage companies that willfully authorized these loans. The same is true for the auto industry.
Agreed. Ironically, I have yet to hear a single MSM outlet report or even mention in passing any of these reasons being the driving force behind the housing collapse.
It's been found that 5 million Illegal Immigrants were found with fraudulent morgages. That was posted.
I'm sure there are about 5 million more to be added to that number. The greedy corporate crooks need to do this country a favor and relocate themselves and their corrupt business ventures/practices SOB. They do not belong in America.
That is why I stress the importance of checking your credit report at least once annually (for free) at annualcreditreport.com. The three bureaus will give you one report free of charge every year.
I've been doing that for more than a decade. The fraud alert on my credit report has saved me twice from being the victim of identity theft.
Some unethical goons would sell their own Grandmother for the God Almighty Buck, let alone undermine their own country (assuming this is their country).
Some unethical goons would sell their own Grandmother for the God Almighty Buck, let alone undermine their own country (assuming this is their country).
Agreed. In light of the fact that they have children for the soul purpose as using them as chattel to anchor themselves to this country, garner sympathy and drain the taxpayers dry pretty much confirms what you have stated.
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