California Real Estate Fraud Report

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Justice delayed is justice denied in Modestor real estate fraud

Attorney Mike Linn complained to Stanislaus County Superior Court Judge John Whiteside that his clients have been waiting five years to have their case against a real estate agent and her son heard. As a result, Judge Whiteside, the 13th judge in this case that has travailed civil, criminal and bankruptcy courts, ordered agent Erica Burdg and her son Carlos Obando to face a jury trial in September for charges of grand theft, forgery and perjury. The victims are Carlos Gonzales and Ernestina Vallardarez, who claim that Burdg and Obando took a down-payment for a house in Newman and monthly mortgage payments – and then sought to evict the couple.

Read the full story in the Merced Sun 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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