New Santa Ana | Seven OC defendants charged with defrauding 79 victims with mortgage and foreclosure scam – Santa Ana, California
Santa Ana, California 2021-07-20 12:21:59 –
Seven suspects have been charged with multiple misdemeanors for providing fraudulent mortgage foreclosure and debt consolidation advice at the Tustin and Santa Anna offices. In total, they would have deceived approximately $ 247,000 to 79 victims. They are said to have hunted down and robbed the most desperate and needy people in Orange County.
The defendants include: Nathalie Nava, 36; Amir Koshnebis, 35; Aaron Pearson, 33; Alejandra Orozco, 27; Marie de la Passe,twenty four; Payom Ilkhanipour, 34; and Ryan pelzer, 30. They have each been charged with multiple counts of conspiracy, money laundering and massive theft, with an increase in judgments on exacerbated white-collar crimes between $ 100,000 and $ 500,000, respectively.
The defendant worked for all Local community services, According to OCDA. They lied to the victims, offered bogus low-interest mortgages, and demanded prepayment before the mortgage change was approved.
The fraud took place from April 2018 to July 2018. When local prosecutors called them and questioned the legality of their activities and services, they summed up their activities.
The accused then stopped the whole scam, making it almost impossible for the victim to contact them.
Most of the accused have been arrested, with the exception of Khoshnevis, Pierson and Pelzer, who are considered fugitives. The other defendants will be prosecuted on August 5.
New Santa Ana | Seven OC defendants charged with defrauding 79 victims with mortgage and foreclosure scam Source link New Santa Ana | Seven OC defendants charged with defrauding 79 victims with mortgage and foreclosure scam