Tag "real estate fraud"
Rialto Police Arrest Suspect in $50,000 Real Estate Fraud Case
RIALTO, CA — ‘In May 2025, the Rialto Police Department received a report of real estate fraud incident from January 2024. The suspect, 40-year-old Rigoberto Pineda Torres, a resident of
Campbell attorney charged with home loan scam
The Santa Clara County District Attorney’s Office is reporting the arrest of 45-year-old Wendell Jamon Jones for defrauding foreclosed on homeowners out of thousands of dollars through up-front fees, ostensibly
Real estate developer sentenced to eight years for grand theft of more than 2.8 million
A San Jose self-proclaimed real estate developer, 72-year-old Gilmore Erickson, was sentenced on Tuesday, June 17 for securities violations leading to a loss of more than $2.8 million by fooled
Roseville PD Arrest Suspect for Rental Home Scam
The Roseville Police Department recently arrested a woman in connection to a house rental scam, according to an official weekly report. Krissi Yvonne Peede, 23, of Roseville was reportedly recently
Fremont Woman Arrested on Suspicion of Real Estate Fraud
A Fremont woman was arrested Wednesday on suspicion of scheming to cheat two lenders with a fraudulent short-sale in the Central Valley. Minerva Sanchez, 47, pleaded not guilty Wednesday to
Trio arrested in elaborate fraud scheme on foreclosed home
After an October 2nd Federal Grand Jury indictment, three Los Angeles area residents were arrested on October 5th after defrauding Bank of America and Fidelity National Title Company out of
