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Real Estate & Property Law

: The Home Equity Theft Reporter

Cops Seek Real Estate Agent Accused Of Swiping Cash From Company Trust Account

By r morris

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In Rancho Cucamonga, California, the Inland Valley Daily Bulletin reports:District attorney's fraud investigators are hoping that a woman wanted on suspicion of real estate fraud will turn herself in. Authorities served a search warrant at the Rancho Cucamonga home of Jodi Lee Nazir, 40, [...] said Vance Welch, prosecutor with the San Bernardino County District Attorney's Real Estate Fraud Unit.

Full post as published by The Home Equity Theft Reporter on April 02, 2010 (boomark / email).

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