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

22
Aug

Grass Valley Attorney Investigated for Real Estate Fraud

Three state agencies are investigating a Grass Valley mortgage company for complaints of real estate fraud and other crimes.

Loan Sense, owned by attorney Thomas Hastert, is under investigation from the California State Department of Justice, the California State Bar and the California Department of Real Estate. Many of Hastert’s victims are thought to be the elderly.

Read the Full Article in The Union by Laura Brown.

This entry was posted on Friday, August 22nd, 2008 at 7:51 am and is filed under Loan Fraud, Mortgage Fraud, Real Estate Fraud. Responses are currently closed, but you can trackback from your own site.

« D.A. Investigating Century 21 Owner in Modesto
3 Charged in Elder Abuse in Monterey County »

Comments are closed.

© 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.