Wednesday, February 27, 2008

Woman Gets 16 Months In State Pen In Deed Theft & Mortgage Scam

In California, the San Bernardino County District Attorney's Office recently announced:
  • Goldie Vicencio Santiago, 28, of Redlands was sentenced to state prison resulting from felony charges connected to real estate fraud. Santiago [...] was sentenced, as part of a plea agreement, to sixteen months in state prison for filing a false deed and forgery. The issue of $225,000 in restitution has been reserved for an upcoming hearing. In May and June 2006, Santiago forged the victim’s name on Quitclaim deeds. She then took out loans against at least two separate parcels of property in the County of San Bernardino for approximately $752,000, without the victim’s knowledge. The residential properties were located in the cities of Hesperia and Colton.

Source: DA's press release: Redlands Woman Pleads Guilty to Forgery in Real Estate Scheme.

Go here and go here for other posts on deed theft by forgery, swindle, etc. deed theft yahtzee