California Real Estate Fraud Report

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Ventura Area Man & Woman Arrested for Foreclosure Fraud

Gloria Becerra, of Oxnard, and Hector Menendez, of Los Angeles, have been charged with four counts of grand theft, 11 counts of foreclosure consultant fraud and one count of attempted grand theft for allegedly promising to save a woman’s home from foreclosure.

Ventura County prosecutor Dominic Kardum charges that Becerra and Menendez ran a phony foreclosure rescue / mortgage rescue program. The business names they used were Sunset Beach Management, Financial Wellness for Homeowners LA and California Sky Premiers.

As is typical with phony foreclosure rescue “services,” the victim indeed received none. The defendants, however, if convicted, could receive up to 12 years in prison.

If you believe you are a victim of Becerra and Menendez, please call the Ventura County District Attorney’s Real Estate Fraud Unit at 805-662-1750.

Read the original article in the Ventura County Star.

© 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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