Kenny Rojas never attended college, but he operated what appeared to be an honest mortgage-brokerage company in Orange and Los Angeles counties, First Liberty Wholesale Lending Inc.
But Rojas' superficial success masked cheating.
The Orange County man routinely created fake bank documents to inflate incomes for home loan applicants, according to records at the Ronald Reagan Federal Courthouse in Santa Ana.
FBI agents ended the scam when they arrived with questions at Rojas' home in May 2008.
In December 2009, a federal grand jury issued a three-count indictment against Rojas for conspiracy to commit mail fraud, mail fraud, and aiding and abetting in financial crimes causing more than $1 million in losses.
Rojas initially pleaded not guilty, but in 2010, he accepted a plea-bargain deal admitting to the conspiracy count to get the other two charges dropped and asked for no prison time–a request bolstered by the fact he cooperated with the FBI-, including without legal representation–during the criminal investigation that sent another man, Eduardo Ruiz, to prison for 108 months.
Federal prosecutors did not want the public to know their stance on Rojas' punishment; they got their position sealed.
But this month, U.S. District Court Judge David O. Carter sentenced Rojas, 34, to undergo three years of probation and pay a $100 special assessment.
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CNN-featured investigative reporter R. Scott Moxley has won Journalist of the Year honors at the Los Angeles Press Club; been named Distinguished Journalist of the Year by the LA Society of Professional Journalists; obtained one of the last exclusive prison interviews with Charles Manson disciple Susan Atkins; won inclusion in Jeffrey Toobin’s The Best American Crime Reporting for his coverage of a white supremacist’s senseless murder of a beloved Vietnamese refugee; launched multi-year probes that resulted in the FBI arrests and convictions of the top three ranking members of the Orange County Sheriff’s Department; and gained praise from New York Times Magazine writers for his “herculean job” exposing entrenched Southern California law enforcement corruption.
