While all investigations and subsequent prosecutions involve Contra Costa County real property, the crimes are not easily categorized as they involve sophisticated white collar criminals who use a myriad of schemes to steal the title or equity from a person's home.
Too often it is the elderly or the unsophisticated investor that the white collar criminal targets. In stripping an individual of their title or equity, the white collar criminal is known to:
- Forge deeds
- Forge loan documents
- Commit foreclosure fraud
- File false real property documents
- Illegally "flip" real property transactions
- Commit securities fraud violations
In each of the preceding, the unsuspecting victim can lose her life savings unless she promptly alerts the authorities.
If you believe you have been victim of any type of real estate fraud, promptly call the Contra Costa County Real Estate Prosecution Unit at (925) 646-4620.