California Real Estate Fraud Report

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22
Jun

Authorities Seek Victims in Real Estate Fraud

The Placer County Sheriff’s Department is looking for victims of a Meadow Vista man they have arrested in a real estate fraud matter.

William Frank Lordier, 54, was arrested earlier this week on suspicion of felony grand theft. Victims told detectives that he advertised timeshares on Craig’s List and convinced them to give him their bank account information, which he used to withdraw money for his own use. Lordier once was a licensed real estate salesperson with the California Department of Real Estate but his license expired in 2011.

The alleged victims live in Los Angeles and Nevada counties and also in Oregon and Washington state.

If you feel you have been victimized by Lordier, please call Detective Jason Doolittle at (530) 889-7844.

Read the original article in the Sacramento Bee.

This entry was posted on Friday, June 22nd, 2012 at 9:04 am and is filed under Real Estate Fraud, Real Estate Investment Fraud. Responses are currently closed, but you can trackback from your own site.

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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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