Legal Actions Taken

We will report regularly on the actions taken before federal agencies such as the FHA, HUD, FBI, CFPB, and USCIIS, as well as contacts made with representatives and senators to prevent this case from going unpunished, as it involves FRAUD to the government-backed FHA, California Housing and other entities.

HUD (Department of Housing and Urban Development)
Filed on: March 15, 2023
Reference:
Complaint #HUD-2023-0315-FC
Status:Under Review

Formal complaint regarding fraudulent use of FHA loan program.

FBI (Federal Bureau of Investigation)
Filed on: January 20, 2023
Reference:
Case #FBI-MIA-2023-0120
Status:Investigation Ongoing

Report filed for wire fraud, bank fraud, and false statements.

CFPB (Consumer Financial Protection Bureau)
Filed on: April 3, 2023
Reference:
Complaint #CFPB-2023-0403
Status:Under Review

Consumer complaint regarding fraudulent mortgage practices.

OIG (Office of Inspector General)
Filed on: May 12, 2023
Reference:
Case #OIG-HUD-2023-0512
Status:Preliminary Investigation

Investigation into misuse of federal housing program funds.

Legal Statutes Referenced

  • 1
    18 U.S.C. § 1343 – Wire Fraud

    Fraudulently obtaining loans from a financial institution.

  • 2
    31 U.S.C. § 3729 – False Claims Act

    Submitting false information to obtain government-backed loans.

  • 3
    18 U.S.C. § 1014 – False Statements to a Financial Institution

    Knowingly making false statements to obtain government-backed loans.

  • 4
    18 U.S.C. § 1344 – Bank Fraud

    Engaging in a scheme to defraud a financial institution.