Young couple charged with fraud in filing deed for $1.1 million house

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A couple in Northern California owned a glass business and the building it occupied.. while the couple has withdrawn $1.1 million in income.. A couple can deed over the percentage of a.

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In 2001, the Baker’s faced taxable income of over $1.1 million, and to mitigate. his 1/2 interest in the Humarock beach house that he transferred to the C&S Trust. On March 5, 2007, the Bakers.

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Financial Institution/Mortgage Fraud News.. Georgia Couple Charged in Mortgage Fraud Scheme. July 11, 2018. received 144 months in prison for defrauding banks out of $1.1 million.

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A California couple is facing charges over a real estate fraud scheme that saw hard-money lenders scammed out of $5.9 million, according to the Orange County District Attorney. Under the alleged.

How to buy house with Tax deed and Liens A 37-year-old actor from Southern California has been charged with multiple felonies for defrauding a Redwood City homeowner who had defaulted on her property taxes last year.

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Justin Rodgers Hall, of Van Nuys, pleaded not guilty Tuesday to charges of filing a false document. court Tuesday and pleaded not guilty to all charges. Bail was set at $1.1 million and his.

Hall recorded the deed on July 23, and paid off the late property taxes. But something looked suspicious. An employee in the county Recorder’s Office noticed that the $800,000 was far below the market value of the house, which was assessed to be between $1.5 million to $1.7 million.