A federal grand jury indictment accuses four real estate professionals of preparing fraudulent loan applications to obtain more than $55 million in residential mortgages for northern California home buyers, prosecutors said.
The indictment unsealed Nov. 9 alleges that Tjoman Buditaslim, also known as Joe Lim, 51; Travis Holasek, 51; Jose Alfonso Tellez, 26; and Jose De Jesus Martinez, 58, engaged in the mortgage fraud scheme between May 2019 and Aug. 23, 2023.
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