Anaheim Hills Man Sentenced to 144 Months of Imprisonment for Wire Fraud Conspiracy and Tax Evasion in Mortgage Fraud Conspiracy


RIVERSIDE, CA – July 10, 2012 – (RealEstateRama) — Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months’ imprisonment and three years of supervised release. U.S. District Judge J. Virginia Phillips also ordered Gregory Flores to pay over $1 million in restitution to homeowner victims and over $98,000 in restitution to the IRS for his role in a mortgage fraud conspiracy and for evading taxes.

Previous articleHawaii to Receive More Than $17 Million to Build Fire Fighting Building at Kona Airport
Next articleRedevelopment grant for Village of Menomonee Falls