An ex-insurance agent from San Clemente has been accused of using fraudulent practices to profit off of investments he made for at least six elderly clients in Southern California. 55-year-old Mark Malatesta, a man employed as a licensed insurance agent, was taken into custody on Monday after the California Department…
A woman who was employed by the Villages Daily Sun has been accused of pilfering fraudulent commissions from the company. Several staff members including upper-level executives of the outlet are scheduled for depositions this week. The Villages Daily Sun in Florida states that it is a part of a media…
A Riverside County woman who worked as a foreclosure specialist at Fannie Mae in Irvine has been accused of taking over $1 million through accepting bribery and employing fraudulent sales practices with company-owned properties. Shirene Hernandez, a 45-year-old resident of Riverside County, was a real estate owned foreclosure specialist for…