Husband-Wife Duo Admits To Orchestrating $1,000,000 Bank Fraud Home Theft Scheme in California
Husband-Wife Duo Admits To Orchestrating $1,000,000 Bank Fraud Home Theft Scheme in California
A Mexican couple, Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez, who entered the U.S. on tourist visas, have admitted to orchestrating a $1 million bank fraud and money laundering scheme in Southern California. The scheme involved fraudulently selling homes they did not own.
A Mexican couple has admitted to fraudulently selling Southern California homes they did not own and laundering approximately $1 million in proceeds. According to the U.S. Attorney’s Office for the Southern District of California, Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on tourist visas, pleaded.