OLATHE, Kan. - Three Johnson County women face multiple felony counts for allegedly using the Social Security numbers of dead people to help illegal immigrants get home loans.

Officials said the case involves nearly eight million dollars in fraudulent mortgages and more than $100,000 in illegally obtained real estate fees.

A grand jury this week indicted Doris Toledo and her two daughters, Sonia Toledo and Sylvia Toledo, all of Leawood. Each woman is charged with 11 counts of computer crimes, 11 counts of making a false writing and one count of theft by deception.

They're accused of telling illegal immigrants they could use false documents to get Social Security numbers to obtain home mortgage loans.

Officials said Sonia Toledo was a loan officer at an Olathe mortgage company, and that her mother and sister worked in real estate.

They are in the Johnson County jail on $100,000 bond each.

KWCH - Kansas News and Weather - 3 women charged in $7.7 million mortgage fraud scam

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