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FORMER PRESIDENT OF SACRAMENTO MORTGAGE LENDING COMPANY INDICTED FOR RUNNING INVESTMENT FRAUD SCHEME
SACRAMENTO, CA - September 7, 2010 - (RealEstateRama) -- United States Attorney Benjamin B. Wagner announced today that on September 2, 2010, a federal grand jury returned a nine-count indictment charging James Berghuis, 38, formerly of Sacramento, now residing in Laguna Niguel, with mail fraud, wire fraud, and money laundering. The indictment was unsealed this afternoon as a result of Berghuis’s arrest earlier today
