The Home Equity Theft Reporter: July 1, 2007 Mortgage Fraud and Real estate fraud. min jin zhao, a/k/a Michael Zhao, a/k/a Michael West, 56, San Francisco, California, a real estate agent has been indicted on charges of wire fraud, mail fraud, and money laundering.. According to the indictment filed May 9, 2019, and unsealed today, Zhao.
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