INDIO – Six bodies accused of falsifying abstracts and committing added acts of artifice to access acreage in the Coachella Valley are appointed to be arraigned in Riverside Canton Superior Court aing month.
Susan Castellanos, 45, of Fountain Valley, Michael Angel Garcia, 33, of Riverside, Denys Osoria, 31, of Santa Ana, Cesar Ramirez, 37, of Corona, Maria Rosas, 49, of Indio and Oliver Salazar, 29, of Moreno Valley were arrested aftermost ages afterward a months-long analysis by the Riverside Canton Absolute Acreage Artifice Assignment Force.
The defendants are slated to be arraigned on Jan. 11 at the Riverside Hall of Justice. Four are fee on bond amounts alignment from $160,000 to $219,000. The aegis cachet of the added two could not be confirmed.
The Commune Attorney’s Appointment filed eight accuse in the case, including forgery, admirable annexation and embezzlement.
The assignment force baldheaded affirmation that the defendants acted in concert to abide adapted escrow documents, apocryphal coffer statements, erroneous W-2 forms and artificial signatures — allegedly in adjustment to illegally annex a Palm Desert home admired at $219,000, according to John Hall, a accessible admonition administrator with the Commune Attorney’s Office.
Two of the defendants additionally allegedly perpetrated a agnate betray to access addition acreage in an unincorporated breadth of the county, consistent in a $250,000 accident to the mortgage company, according to Hall.
The Absolute Acreage Artifice Assignment Force has broadcast its ability acknowledgment to the additions in April of Cathedral City, Corona and Murrieta badge investigators, Hall said.
A authoritative agent commune advocate investigator oversees the unit, which is complemented by four chief investigators, four technicians and one certificate examiner, according to Hall.
The assignment force investigates 12 to 20 complaints a ages from the DA’s offices in Indio, Riverside and Murrieta and is accurate by a assurance armamentarium adherent by grants.
Anyone who believes they’ve been victimized in a absolute acreage artifice arrangement is encouraged to acquaintance the aggregation at (877) 723-7779, or book a complaint online.
The Commune Attorney’s appointment additionally offers admonition on how to abstain acceptable a victim of absolute acreage fraud:
Protect Yourself from Foreclosure Fraud
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