California Real Estate Fraud Report

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Dixon real estate agent goes to prison for mortgage fraud

Hubert Rotteveel, 52, a real estate salesman whose license has been revoked, was sentenced by Senior U.S. District Judge William B. Shubb to three years and four months in prison for one count of mail fraud, according to the U.S. Attorney’s Office for the Eastern District of California.

A federal jury convicted Rotteveel of one count of mail fraud in September 2014. Rotteveel was the real estate agent for 13 properties in Dixon and worked with loan officers to provide fraudulent loan application information to the lenders regarding the financial positions of the buyers. He is said to have made over $300,000 from the scheme but the lenders lost over $3 million when every one of the properties was foreclosed.

Read the original article in the Sacramento Bee.


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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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