California Real Estate Fraud Report

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17
Aug

D.A. Investigating Century 21 Owner in Modesto

District Attorney investigators in Modesto are looking into more complaints against Century 21 Apollo owner Jim Lankford, who was recently charged with defrauding the heir of a dead woman. Now he is being accused of swindling a large part of another widow’s family fortune.

Just two weeks ago, Lankford, obstetrician Dennise Davis and Lankford’s Century 21 broker and co-owner Stelios Papadopoulos were charged with forgery, filing a fraudulent document with the county recorder, providing false information to a lender to obtain a mortgage loan and two counts of grand theft. Additionally, Papadopoulos faces a sixth count of deed-of-trust fraud.

Read the Full Article in the Modesto Bee.

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes 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.

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