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Loan Scam

Eleven Indicted

Federal agents arrested 10 defendants who worked at a Rancho Cucamonga-based business and are among 11 accused of offering bogus loan modification programs to financially distressed homeowners. Details

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09.09.10

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Assistant Director in Charge
Timothy J. Delaney (Acting)
Special Agents in Charge
- David Bowdich
- Timothy J. Delaney
- Rafael J. Garcia, Jr.
 
- James L. Struyk