California Real Estate Fraud Report

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16
Nov

Serial Monogamist Charged in Elder Financial Fraud

A 39-year old woman who is already working on Husband #5 has been charged felony financial elder abuse, grand theft and forgery. She is accused of defrauding her former mother-in-law, a retired physician, by telling the woman she would invest her money in what turned out to be a non-existent commercial development in Rancho Bernardo.

Tara Moore, of Point Loma, has pleaded not guilty to the charges.  Prosecutors allege that Moore continued to take the elderly woman’s money for the development right up until the time she filed for bankruptcy.

San Diego Deputy District Attorney Bill Mitchell has informed the court that Moore is also being investigated by the Department of Veteran’s Affairs for continuing to take spousal support money from the federal government, even after she was married subsequently and should have informed DVA she was no longer eligible for the payments.

Read the original article in SignOn San Diego.

© 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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