Seven people were charged in involvement with a mortgage scam that authorities say defrauded 79 people out of $247,000 in Tustin and Santa Ana. Natalie Nava, 36, Amir Khoshnevis, 35, Aaron Pierson, 33, Alejandra Orozco, 27; Maria De La Paz, 24; Payom Ilkhanipour, 34; and Ryan Pelzer, 30, are charged with numerous felony charges of conspiracy, money laundering, and grand theft, with sentence enhancements of $100,000 to $500,000. According to Orange County District Attorney’s Office investigator Henry C. Griffin Jr., the offenders worked for Regional Community Services, which had locations ... Read more

The post Natalie Nava, Amir Khoshnevis, Aaron Pierson, Alejandra Orozco, Maria De La Paz, Payom Ilkhanipour, and Ryan Pelzer Charged in Mortgage Fraud Scheme first appeared on Integrated Loans.