Timeline of Events
Here you will find a detailed chronological sequence of events related to the fraud case.
January 15, 2022
Initial Loan Application
Laline Camacho submitted fraudulent loan application to Loan Depot for FHA financing.
February 3, 2022
Income Verification
Falsified pay stubs and income documents were submitted to qualify for the loan.
March 10, 2022
Loan Approval
Loan was approved based on fraudulent documentation.
April 5, 2022
Property Purchase
Property was purchased using fraudulent FHA loan.
November 12, 2022
Fraud Discovery
Inconsistencies in documentation were discovered during routine audit.
January 20, 2023
FBI Report Filed
Report filed with the FBI regarding the fraudulent activities.
March 15, 2023
HUD Complaint
Formal complaint filed with the Department of Housing and Urban Development.
April 3, 2023
CFPB Report
Consumer Financial Protection Bureau report filed.
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