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Real Estate & Property Law

: The Home Equity Theft Reporter

Real Estate Agent Gets 8 Years For Selling Homes Out From Under Owners, Using Stolen IDs To Fraudulently Obtain Financing

By r morris

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From the Office of the U.S. Attorney (Los Angeles):A Lancaster man was sentenced [...] to eight years in federal prison and ordered to pay restitution of $777,000 in relation to a mortgage fraud scheme in which he ?purchased? homes in Altadena and Riverside. Felix Pichardo, 27, was sentenced by United States District Judge Stephen V. Wilson. Pichardo pleaded guilty [...] in September, admitting

Full post as published by The Home Equity Theft Reporter on December 20, 2009 (boomark / email).

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