Nevada searches for three mortgage fraud suspects
Scheme impacts Nevada, California residents
Nevada Attorney General Catherine Cortez Masto is asking for help as her office searches for three Las Vegas residents who are wanted for their alleged involvement in a mortgage lending scam.
Las Vegas residents William Chrissikopoulos, 43, Alan Dornhuber, 63 and Lynda Finch-Estrada, 54, were indicted in April 2013 by a Clark County grand jury for allegedly operating a mortgage lending scheme.
"We appreciate the victims who have come forward with their complaints and want to let others know they can still come forward if they believe they are a victim of these individuals or any mortgage fraud case," said Masto.
"We hope the public will help provide us with more information on the defendant’s whereabouts. My office and I will continue to do all that we can to protect Nevadans," Masto added.
Defendants operated under the name USFP and promised clients that if a "forensic audit" of their mortgage uncovered one or more Real Estate Settlement Procedures Act violations, clients would be entitled to a legal remedy resulting in the elimination of their mortgage obligation.
More details can be found here.