California Real Estate Fraud Report

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30
Sep

Bakersfield Mother-Daughter Team Sentenced in Real Estate Fraud

The mother-daughter team of Alice Kantin (aka Alice Meyer), 69, and Dawn Kantin, 38, is headed off to prison for two and five years respectively for their parts in a real estate fraud case, according to Kern County District Attorney Gorden Isen, who said the pair plead out. The two pleaded no contest to one count of conspiracy to defraud their clients and Dawn Kantin pleaded no contest to falsely acting as a notary. They have also been ordered to pay restitution to their victims.

The daughter’s application to become a notary was denied by the Secretary of State’s office due to a “substantial and material misstatement or omission in the application,” according to a prosecution declaration in the case.

Originally, Alice Kantin and Dawn Kantin were each charged with 44 felonies of conspiracy, embezzlement, theft, notary fraud and forgery in connection with real estate transactions that occurred between 2007 and 2009. Their scheme involved pairing distressed homeowners with renters who were given an option to buy the homes. The homeowners and renters lost everything, while Alice Kantin lined her bank account with $290,000.

Read the full article in the Bakersfield Californian.

© Copyright 2007-2018 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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