California Real Estate Fraud Report

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11
Jun

Former Super Bowl star arrested for Craig’s List rental fraud

Craig’s List, a great idea for bringing buyers and sellers of products and services together, has also become a magnet for criminals. Rental fraud, a crime in which homes are rented to tenant-victims by non-owners, has in particular become associated with Craig’s List.

In this case, a former NFL fullback and Super Bowl winner named James Hodgins has been arrested for his role in a scam stealing money from prospective renters by fraudulently renting out homes they do not own, according to police. Hodgins’ alleged partner in crime is Carlos Gomez, who was already arrested on suspicion of fraud, theft under false pretenses and burglary.

Victims have been calling in, forcing the District Attorney’s Office to hold off filing all of its charges until the investigation is complete. But according to Oakley police Detective Sean Eriksen “This is going to be pretty big.”

The victims were defrauded when they applied for rentals posted on Craig’s List by individuals using phony names and corporations designed to hide the criminals’ identities. They made cash deposits for the so-called rentals as well as first and last month’s rents. But the homes were vacant, either due to foreclosure or short sales, and according to police were broken into by James Hodgins and Carlos Gomez.

Read the full article in the Silicon Valley Mercury News.

© Copyright 2007-2017 Monique Bryher

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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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