California Real Estate Fraud Report

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09
Dec

Fresno, California Couple Accused of Financial Elder Abuse

Fatemeh Sanifar, an elderly California woman, is suing a Fresno County couple, alleging financial elder abuse.

Sanifar’s attorney filed a complaint October 2 in Fresno County Superior Court against Sunnie Maris, Peter Maris and Does 1-15, alleging they breach of good faith and fair dealing.

The lawsuit stems from a real estate transaction that Sanifar entered into with the defendants in April, 2016 to purchase a property. She alleges the property was very overpriced at $485,000 instead of a market value of no more than $250,000.

Read the original article in the Northern California Record.

 

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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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