Certified Forensic Loan Auditors, LLC

 
  Upcoming Classes

Rancho Cucamonga Pair Arrested for Stealing Title on Home and Selling it for Profit

sbcountyda.org | December 14, 2014

SAN BERNARDINO, Calif. – A Rancho Cucamonga man and woman were recently arrested for stealing Title on a home and selling it for profit.

Investigators from the District Attorney’s Office Real Estate Fraud Unit arrested Emma Adel, 45, and Mazen Fazah, 39, on Nov. 25, 2014. Both Adel and Fazah were booked at West Valley Detention Center on felony arrest warrants for various criminal acts involving felony real estate fraud.

Following the arrest, DA Investigators executed a search warrant on their homes and Upland-based business, Smart Edge Auto.

“During the search we were able to seize additional evidence related to the investigation,” said Senior Investigator John Vega, who is assigned to the case.

In June 2014, Adel and Fazah allegedly unlawfully acquired a vacant house in Rancho Cucamonga and forged the names of the owner and notary public on the grant deed. Next, they transferred the property into their own business called “Perking’s Trust.”

According to Vega, shortly after recording the false grant deed with the County Recorder, the pair deceived the escrow and title companies and sold the house to an unsuspecting buyer for over $440,000.

Adel and Fazah were booked on 22 felony charges (see attached copy of the complaint) with more charges pending in San Bernardino and Riverside Counties. Deputy District Attorney Vance Welch will prosecute this case.

Adel and Fazah were arraigned via video Nov. 26, and both pleaded not guilty to all counts. A Disposition/Reset Hearing is scheduled Dec. 22 at the San Bernardino Justice Center.

 

------------------------------------
Nancy Duffy McCarron, CBN 164780
Attorney, Real Estate Broker, BBB Arbitrator, CA Notary Public
Certified Forensic Loan Auditor, Property Manager

 

Back to Letters from the Editor Archive

CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

SEE BELOW- http://www.certifiedforensicloanauditors.com

Call us toll free at 888-758-2352

Bookmark and Share
spacer
Facebook Like us on Facebook
Twitter Follow us on Twitter
YouTube View our YouTube Videos
LinkedIn Connect to us on Linkedin
 
BBB Logo

 

spacer
Contact us or view our Sample Documents & Audits by completing the form below.

  • Reload
  • Should be Empty:




 

DVD Sets Only $99

 

FREE Mortgage Fraud Analysis

 

Order Cutting-Edge Services Now

 

Quiet Title Packages from Licensed Attorneys

 

Affiliate Services

 

CFLA Sponsored Attorney Links

 

Take-Home Education Package