(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Moctezuma Tovar, 46, of Sacramento, and Sandra Hermosillo, 53, of Woodland, pleaded guilty today to conspiring to commit wire fraud in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced. According to court documents, Tovar was the founder and president of Delta Homes and Lending Inc., a Sacramento-based real estate and mortgage lending company. Delta Homes...
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Founder of Delta Homes and Lending Inc. Pleads Guilty to Mortgage Fraud Scheme (Federal Bureau ...
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