California Real Estate Fraud Report

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14
Aug

Allegedly Diverting $10,000 from Canceled Escrow Lands Pasadena Man in Jail

Jose Eduardo Martinez, Jr., obviously didn’t count on getting arrested and charged with grand theft and real estate fraud.

According to police in Thousand Oaks, Martinez, a Pasadena resident, allegedly wired the refund for a canceled escrow being handled by his company into his own bank account.

Not surprisingly, he is sitting in Ventura County Jail on bail of $10,000.

Read the original article in the Ventura County Star.

© Copyright 2007-2017 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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