Henry Quintero-Lopez et al. This was part of the September 27, 2007 Federal-Sate Mortgage Fraud ...Nunez is one of fifteen defendants charged in a wide-ranging mortgage fraud scheme in United States v. Case No 07-60207-CR-ZLOCH. In looking for the mortgage that's right for you, make your choice based on the best mortgage terms a lender can offer you. Don't settle for anything else. If possible, you can ask for mortgage advice from experts, real estate agents, and even your friends who have recently bought a home.