California Real Estate Fraud Report

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26
Jul

San Mateo finance manager gets prison

A San Mateo finance manager who could have received 18 years in prison is breathing easier after receiving a sentence of 71 months for mail fraud, filing a false tax return and false claims against the United States.

Seth Sundberg, 35, was the branch manager for Access Mortgage and Financial in San Mateo and the owner of Sound Mountain Investments in San Carlos a real estate property management and investment company. He had received a $5 million refund from the Internal Revenue Service after falsely claiming to have paid about the same amount in income taxes.

Read the full article in the Daily Journal of San Mateo.

© 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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