Posts Tagged ‘Direct Money Source’


Managers at Westwood-Based Mortgage Company Arrested

September 18, 2012 at 6:25 am
centurycity.patch.com -

Managers at a Westwood-based mortgage company have been arrested on federal charges related to a scheme that targeted distressed homeowners. David Singui, 49, of Inglewood, and Aziz Meghji, 35, of Los Angeles, were arrested last week in the “foreclosure avoidance and equity-skimming scheme,” according to a Department of Justice press release. The two men were […]