California Real Estate Fraud Report

This report spotlights real estate professionals and businesses lacking the ethics and conscience to treat their fellow humans in a fair, honest and upstanding manner. It is a clearinghouse for real estate fraud, mortgage fraud, loan fraud, appraisal fraud and elder financial fraud occurring in California, especially Los Angeles and Southern California. - Monique Bryher

Who reads the California Real Estate Fraud Report?

April 5th, 2009 at 9:23am

- Consumers

- Law enforcement

- U.S. Attorneys, District Attorneys and D.A. investigators,  City Attorneys

- California Department of Real Estate (DRE) and the California Office of Real Estate   Appraisers (OREA)

- IRS investigators, and in California, investigators for the Franchise Tax Board (FTB)

- U.S. military prosecutors and investigators

- Investigative journalists

- Real estate appraisers, loan officers, real estate agents and brokers, escrow officers, title officers

- Certified Fraud Examiners (CFEs): professionals who are accountants, auditors and private investigators by trade and certified by the Association of Certified Fraud Examiners (ACFE)

- Private-sector attorneys, such as real estate attorneys representing plaintiffs and/or defendants in fraud-related civil actions

- Financial institutions, including bankers, trust and estate officers, loss mitigators and asset managers.


Posted in Uncategorized by: Monique Bryher

© Copyright 2007-2008 Monique Bryher

Legal Disclaimer.

The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud and appraisal fraud 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.