California Atty. Gen. Rob Bonta on Tuesday announced charges in an alleged multimillion-dollar student loan debt relief scam that prosecutors say stole from more than 19,000 victims in less than three years.
An Orange County grand jury this month indicted Mirabella, as well as codefendants Cesar Sandoval-Vilchis, Stephen Gamboa, Briana Graham, Matthew Walsh, Teresa Lovato and Paulina Pacheco, on counts including grand theft by false pretenses, unauthorized use of personal identifying information, and unauthorized computer access and fraud. Mirabella faces special allegations for money laundering totaling more than $2.5 million and aggravated white-collar crime.
If the borrowers hesitated, prosecutors alleged, the agents would pressure the victims by saying that their offers applied for a limited time and that there wasn’t another way to obtain student loan forgiveness.
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