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Real Estate & Property Law

: The Home Equity Theft Reporter

Jury Hammers Real Estate Broker In Scam Using Unwitting Straw Buyers, Stolen Identities To Fleece Lenders Of $17.5M+

By r morris

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From the Office of the Orange County, California District Attorney:[R]eal estate broker [Kathy Chen, 49, of Westminster,] was convicted [] of conspiring with her boyfriend and his brother to commit $17.5 million in real estate fraud by purchasing 35 properties using stolen identities and intentionally defaulting on loans in order to steal the loan money. [...] Chen?s boyfriend, Richard Salgado

Full post as published by The Home Equity Theft Reporter on June 05, 2010 (boomark / email).

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