Marked As Unreliable
Antonio Lopez-Velasquez
German Antonio Lopez-Velasquez, a California real estate agent, confessed to mortgage fraud involving falsified documents and unqualified borrowers. He faced regulatory warnings, lawsuits for bank fraud, and witness tampering charges.
Red Flags
1
COMMENTS
3
USER SCORE
1.3
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CRITICAL INTEL ON Antonio Lopez-Velasquez
German Antonio Lopez-Velasquez, a 55-year-old real estate agent from Modesto, California, has been implicated in multiple legal proceedings related to mortgage fraud:
Regulatory Warnings: The U.S. Department of Housing and Urban Development’s Office of Inspector General emphasized the importance of maintaining the integrity of the FHA loan program in light of Lopez-Velasquez’s fraudulent activities.
Lawsuits: Lopez-Velasquez was charged with conspiring to commit bank fraud, alongside mortgage loan officer Lisa Santos and real estate agent and notary public Marko Antonio Lopez. The trio used falsified documents and fictitious entities to secure mortgage loans for unqualified borrowers in various California counties. Additionally, Lopez-Velasquez faced charges of witness tampering for attempting to influence an individual’s statements to law enforcement.
Customer Complaints: Specific customer complaints against Lopez-Velasquez are not detailed in the available sources. However, the fraudulent activities he engaged in likely impacted borrowers and financial institutions involved in the affected mortgage transactions.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
0 CRITICAL INTEL ON Antonio Lopez-Velasquez
by: Ezra Watson
Fraud is bad enough, but tampering with witnesses? That’s desperation and guilt rolled into one.
Cons
by: Hazel Flores
55 years old and still scamming? Some people never learn.
Cons
by: Clara Powell
Real estate fraud? That’s one way to ruin lives and trust at the same time.
Cons