California Real Estate Fraud Report

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25
Mar

Alta Loma escrow officer being sought by investigators

Realtors Dan and Cheree Griffith are among dozens of people claiming to be defrauded out of millions of dollars by Jodi Lee Nazir. Nazir, who ran an escrow company partially owned by the Griffiths, is being sought by investigators who want to arrest her on embezzlement and grand theft charges.

Jodi Lee Nazir is being accused by the San Bernardino District Attorney’s Office of cashing escrow and other checks at local banks after first scanning the checks and showing them as deposited to the escrow company.

Cheree Griffith says “over 200 employees and agents” lost their jobs as part of the scam, as well as buyers and sellers of homes. Says Dan Griffith, “We’ve lost our home, lost our retirement, lost everything.”

Read the full article in KABC-TV Los Angeles, aka Eyewitness News.

© 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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