California Real Estate Fraud Report

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31
Aug

Fontana Real Estate Agent and Wife Charged in Forgery, ID Theft

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).

This entry was posted on Friday, August 31st, 2012 at 10:32 am 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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© Copyright 2007-2013 Monique Bryher

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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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