California Real Estate Fraud Report

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11
Jan

Hearing Today in Mortgage Fraud Probe

Another hearing is scheduled today to determine who will oversee the loans for mortgage broker Thomas Hastert’s company, Loan Sense, while the California attorney general and Nevada County district attorney continue to investigate the man for suspected real estate fraud.

Judge Robert Tamietti will preside over the hearing, set for 2 p.m. in Dept. 4 of the Nevada County courthouse in Nevada City. Disgruntled borrowers and lenders have not been allowed into the hearings in the past because Hastert is a lawyer, and some documents involved in the investigation are protected by attorney-client privilege.

More than 100 borrowers and investors have contacted law enforcement with concerns about Loan Sense.

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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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