Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
SAN FRANCISCO – A federal grand jury has indicted Tjoman Buditaslim (a/k/a “Joe Lim”), Travis Holasek, Jose Alfonso Tellez, and Jose De Jesus Martinez, with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft in connection with a years-long mortgage fraud scheme, announced United States Attorney Ismael J. Ramsey and Special Agent in Charge Herminia Neblina of the Federal Housing Finance Agency – Office of Inspector General.