California Real Estate Fraud Report

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20
Jul

Arrest Warrant Filed for Arizona Lawmaker with Fraudulent DRE License

A former Arizona lawmaker who was once the chairman of that state’s House Judiciary Committee but left office after being pleading guilty in the AzScam bribery scheme of politicians in 1990 is now a wanted man.

Donald James Kenney used the clean record of his son, Donald John Kenney, to get a fraudulent real estate broker’s license in San Diego County after he was released from prison. He was a broker for Coldwell Banker and apparently operated a legitimate real estate practice for 14 years until the long arm of the law – in this case California Department of Real Estate - caught up with him. The DRE ordered the elder Kenney to stop practicing real estate and referred the matter to the San Diego police, who filed charges of perjury in the obtaining of his real estate broker’s license and various identity theft crimes. The son has stated he did not give his father permission to “borrow” his clean identity.

Donald John Kenney surrendered the real estate license that was in his son’s name.

Read the original article in the San Diego Union Tribune.

This entry was posted on Friday, July 20th, 2012 at 10:59 am and is filed under Real Estate Crimes. 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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