Husband and Wife Sentenced in International Property Theft Scheme

SAN DIEGO –Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on tourist visas, were sentenced to 27 months and 10 months in custody, respectively, for  participating in a conspiracy to fraudulently sell homes they did not own and launder approximately $1 million in proceeds. According to … Continue reading Husband and Wife Sentenced in International Property Theft Scheme