Fraud Case Set in Fake Foreclosures
Fraud Case Set in Fake Foreclosures
A Riverside husband-and-wife team face charges of foreclosure fraud and filing false documents.

According to Ventura County prosecutor Gregory Totten, the pair targeted elderly Ventura County residents. The victims ranged in age from 66 to 90 years old. Allegedly, the pair created fake liens against properties worth millions of dollars. The phony liens clouded the owners’ titles to their homes. According to the prosecutor’s office, each of the victims lost more than $1M in the scam.

One suspect, a 66-year-old-woman, has pleaded guilty to one felony count of filing a forged or false instrument. At her sentencing on July 24, the judge will dismiss the remaining 7 felony charges.

Her partner, a 62-year-old man, will return to court on July 1 for a bail review. He is also scheduled to appear in court on July 16 for a preliminary hearing. The man is representing himself. Prosecutors have charged the man with one count of illegal foreclosure and six counts of filing false instruments. In addition to the felony counts, he also faces special allegations of causing losses exceeding $500,000.

The couple each remain jailed in lieu of a $1M bail.

Ventura Fraud Lawyer

When you face charges related to fraudulent actions, hire an experienced fraud lawyer like Robert Helfend. Mr. Helfend has more than 30 years of experience in criminal defense. In his more than 3 decades of practice, he has defended thousands of Californians. He takes criminal cases in Ventura County and throughout Southern California.

Fraud charges can be serious, especially when you face multiple counts, special allegations or sentence enhancements. That’s why you need an experienced, aggressive attorney who can help you navigate the legal process.

Don’t settle for inexperienced counsel and don’t attempt to represent yourself in court. Contact Robert Helfend or call toll-free at (800) 834-6434, (805) 273-5611, (310) 456-3317 or (818) 591-2809 for an immediate consultation on your Ventura fraud case.

Photo Credit: Jeff Turner, via

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