Mortgage Fraud Search Engine

Search every word on this site using our advanced search engine.
_____________________________________________

    

Daily emails with the latest mortgage fraud news.
Enter your Email Address


Preview | Powered by FeedBlitz
_____________________________________________

The mortgage industry’s only fully integrated suite of fraud protection, mitigation and indemnification services is offered by [click the logo’s]:

_____________________________________________


Are you a professional working in the mortgage fraud “arena”
Join our LinkedIn Group
_____________________________________________


« Three arrested in North Bay real estate ponzi scheme | Main | New Jersey attorney indicted for murder and mortgage fraud and RICO »
10:57AM

Daniel Schrey extradicted from Texas to face San Bernadino fraud charges

In the following press release the San Bernardino County District Attorney’s Office announced that in 2006, the DA had filed felony charges against Daniel Schrey, 28, formerly of Yucca Valley, involving several counts of Real Estate Fraud. In 2005 and 2006, Schrey and codefendant Abel Gotti, forged the victim’s signature on a Grant Deed for property located in San Bernardino County. Subsequently, Schrey and Gotti sold the property to another victim for $185,000.

On May 9, 2009, the Pecos County Sheriff’s Department arrested Schrey in Fort Stockton, Texas. Schrey was arrested on the outstanding felony warrant that included charges of forgery and grand theft. Gotti pleaded to the felony charges in May 2006.

On Tuesday, May 19, 2009, members of the San Bernardino County District Attorney’s Real Estate Fraud Unit escorted Schrey back to California from Texas. Schrey was booked into the West Valley Detention Center located in the city of Rancho Cucamonga. His bail is set at $185,000.

PrintView Printer Friendly Version

EmailEmail Article to Friend