California Real Estate Fraud Report

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07
Aug

Women Gets Jail for Using Fraud to Stop Parents’ Foreclosure

Monica Whitten has been sentenced to one year in Stanislaus County Jail for filing false documents in a failed effort to stall foreclosure on her parents’ home in 2009. She was convicted on June 5 of  two counts of offering to record or recording false documents, both felonies.

Deputy District Attorney Brad Nix of the Stanislaus County District Attorney’s Office was the prosecutor.

Whitten herself was victimized when she purchased real estate forms that are marketed as tools to delay or stop foreclosures.

This posting was abstracted from an article in the Modesto Bee.

Read an earlier article about Monica Whitten in the California Real Estate Fraud Report by clicking here.

This entry was posted on Tuesday, August 7th, 2012 at 12:53 pm and is filed under Real Estate Crimes, Real Estate 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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