California Real Estate Fraud Report

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31
Aug

Upland Man Charged in Forging, Filing Fraudulent Grant Deeds

The San Bernardino District Attorney’s Office has announced that David Alan Boucher, 56, of Upland, has been arrested and charged with 63 felony counts, including  filing false documents, forgery and identity theft. Prosecutors accuse Boucher of defrauding banks and other financial firms by recording fraudulent grant deeds (title fraud) on 20 properties located in San Bernardino County.

District Attorney Michael Ramos said that Boucher held himself out as the “authorized representative” of the banks that regained title to the foreclosed properties, which had a combined value of $4.5 million. After the grant deeds were forged, hard money loans were obtained on some of the homes, defrauding those lenders (loan fraud).

Read the original article in the Press Enterprise.

This entry was posted on Friday, August 31st, 2012 at 10:24 am and is filed under Real Estate Crimes, Real Estate Fraud, Title 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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