California Real Estate Fraud Report

You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and evil are the order of the day. Sign up for a free subscription to this comprehensive news resource and receive weekly, timely news reports about real estate fraud, mortgage fraud, short sale fraud, REO fraud, title fraud, loan fraud, appraisal fraud, affinity fraud, loan modification scams, securities fraud and elder financial fraud. *** AS OF NOVEMBER 2017, THE CALIFORNIA REAL ESTATE FRAUD REPORT IS 10 YEARS OLD! ***


Salinas women charged in mortgage fraud, tax fraud case

Salinas residents Elizabeth Calderon, 39, and Esther Sanchez (aka Trinidad Carrillo), 54, have been charged with filing false tax returns, theft of government funds, aggravated identity theft and making false statements to a federally insured institution and conspiracy.

The indictment charges that, beginning in late November 2010, Calderon, who was a professional tax return preparer, helped prepare and present 13 false U.S. individual tax returns and 1040 forms for other taxpayers. The charges include that she used the identification of others in order to receive fraudulent income tax refunds and that she filed false 1040 forms in her own name for 2010, 2011 and 2012.  Last, Calderon and Sanchez were both charged with conspiring to submit a loan application to Bank of America that contained false information and was supported by counterfeited documents (loan fraud, mortgage fraud).

Read the original article in the Monterey Herald.


© Copyright 2007-2018 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, 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.

ALL RIGHTS RESERVED. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or by any information storage and retrieval system, without written permission from the author, except for the inclusion of BRIEF QUOTATIONS in a review.


Copy Protected by Chetan's WP-Copyprotect.