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Real Estate & Property Law

: The Home Equity Theft Reporter

L.A. Feds Pinch Pair For Allegedly Using Property They Didn't Own As Loan Collateral & Fabricating Documents To Support Their False Claims

By r morris

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From the Office of the U.S. Attorney (Los Angeles, California):Two brothers were taken into federal custody [...] on charges that they bilked private lenders out of more than $5 million by pledging as collateral properties they did not own and fabricating numerous documents to support their false claims.Henrik Sardariani, 42, and his brother, Hamlet Sardariani, 40, both of Sylmar, were arrested

Full post as published by The Home Equity Theft Reporter on January 23, 2011 (boomark / email).

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