Real Estate Fraud
A San Francisco man has pleaded guilty to charges that he defrauded a Northern California real estate agent and his girlfriend out of $1.6 million over four years by pretending to be the son of Congo’s president.
An arrest warrant has been issued for a San Jose real estate agent charged with scamming victims in a deal involving a building in Modesto, prosecutors said Friday.
A San Francisco man who claimed to be the son of the president of the Congo has been arrested and charged with fraud for allegedly bilking a Marin County real estate agent and his girlfriend of $1.6 million.
Two men convicted of a complicated scam involving San Francisco’s One Rincon Hill luxury residential tower were sentenced on Tuesday long terms in state prison.
A former East Bay real estate agent is facing fraud charges after he allegedly tried to fake the final payoff on the mortgage for his Danville home.
A Clayton man’s alleged plan to defraud his elderly parents of their home last month was thwarted by Contra Costa County’s new fraud notification program.