The San Bernardino County District Attorney’s office has booked and charged a Fontana couple with 20 felony counts in an identity theft and real estate fraud case.
Nick Lee, 42, and Chang-Li Wang, 45, are facing charges of forgery, procuring and offering a false or forged instrument, identity theft and grand theft. They are accused of stealing the identities of their victims in order to purchase homes in Fontana and Baldwin Park and obtain credit cards. involving properties in Fontana and Baldwin Park.
The investigator for this case is Jamie Samaniego.
Read the original article in the Press Enterprise (bottom of the article).