California Real Estate Fraud Report

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Woman Indicted for Impersonating FBI to Cover Real Estate Fraud

Karen Hanover, 44, of Seal Beach is in hot water for allegedly impersonating an FBI agent in order to cover up a real estate fraud / scam.

Hanover sold pricey real estate seminars in which she offered, for up to $30,000, to help investors purchase commercial and residential real estate. She purportedly offered a money-back guarantee, which her victims claim she did not honor. When her investors began filing complaints with the FBI, Hanover used spoofing software to create an FBI caller id in order to convince the investors that they would be imprisoned if the persisted with their complaints.

Karen Hanover has been indicted on federal charges of impersonating an FBI agent and intimidation of a witness.

Read the original article in the OC Register.

© 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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