California Real Estate Fraud Report

This report spotlights real estate professionals and businesses lacking the ethics and conscience to treat their fellow humans in a fair, honest and upstanding manner. It is a clearinghouse for real estate fraud, mortgage fraud, loan fraud and appraisal fraud occurring in California, especially Los Angeles and Southern California. - Monique Bryher

17
Aug

Borrower Sues Wells Fargo for Fraud, Wins Damages

Wells Fargo Bank N.A. was order to pay Kimberly Thomas, a Silver Spring woman who defaulted on a subprime loan doctored by one of its loan offices, has been awarded $1.25 million in damages. The jury made the award based on a complaint of fraud, negligence and for inflating Thomas’ assets without her knowledge.

Read the Full Article in the Washington Business Journal.

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© Copyright 2007-2008 Monique Bryher

Legal Disclaimer.

The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud and appraisal fraud occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.