California Real Estate Fraud Report

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29
Jan

Loan Sense Accounts Remain Frozen

Following up on an earlier story posted by The F Word, Loan Sense accounts that had been frozen by court order four months ago have not been released due to failure to submit required paperwork by the defendant’s brother. The District Attorney has promised to investigate.

Thomas Hastert is a Walnut, California attorney and real estate broker whose mortgage office was raided in September and who is under investigation for real estate fraud by both local and state agencies. His brother Mike Hastert, owner of Villa Mortgage, also in Walnut, was placed in charge of 100 Loan Sense accounts by Judge Robert Tamietti.

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© 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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