Crime

March 15, 2013

Three charged in $2 million mortgage fraud scheme involving Modesto, other properties

Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and Anita Sharma, 51, of Gilroy, with mail fraud, bank fraud, and false statements on a loan and credit application, the United States Attorney’s office said.

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