Pair Arrested in Credit Fraud, Identity Theft Case
A Corona del Mar couple were arrested this week on suspicion of multiple counts of forgery, making false financial statements and filing false or forged paperwork, Irvine police said.
Supriti and Vijay Soni of First Countrywide Realty and FasTrak Funding have been under investigation by Irvine police and the Orange County district attorney’s office, authorities said. They are accused of exploiting confidential information given to them by customers to commit identity theft, credit fraud and grand theft.
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