The former manager of a mortgage company in Anaheim Hills is facing wire fraud conspiracy and tax evasion charges in connection with what authorities say was a foreclosure rescue scam. Gregory Flores, who managed All Fund Mortgage branches in Anaheim Hills and Murietta, was arrested in Roswell, N.M. last week. Also facing wire fraud charges charges in the case are Sheri Gale, who was a loan officer for All Fund, and Amy Hall, a former loan processor for the company. They have not been arrested but are expected to turn themselves in shortly, Assistant U.S. Attorney Sean Lokey says. According to the indictment: . Flores, Gale and Hall engaged in a scheme to defraud homeowners and lenders between May 2003 and June 2006 in Orange, Riverside, San Bernardino counties. They acted under the names of All Fund, Advantage 2000, Crown and Associates, Ichthommol Trust, B. Owned and Right Way, Inc.

Read more here – 3 charged in foreclosure ‘rescue’ case