San Bernardino DA Convicts Two Accused Of Using Stolen IDs To Fraudulently Pocket Loan Proceeds Secured By Unwitting Victims' Real Estate
As part of the scam operation, the defendants falsified several real estate deeds and forged the signatures and stamps of several notary publics, and subsequently recorded in the county records office. In one case, the defendants sold a house out from under the rightful owners, pocketing $560,000. The rightful owners had been living at the residence since 1971, free and clear of any liens, and only found out about the scam when a lending institution attempted to foreclose on the property.
For the San Bernardino Conty DA's press release, see Guilty Verdicts in Real Estate Fraud Case.
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