Long Beach, California 2021-04-07 10:36:43 –
Southern California brothers and sisters in federal crime allegedly listed homes without the consent of their owners and organized a $ 6 million real estate fraud that raised money from multiple prospective buyers for each of the homes not for sale. I was arrested today.
Bianca Gonzalez, also known as Torrance’s Adolfo Shoneke, 43, and Walnut’s Blanca Shoneke, 38, pleaded not guilty to nine unsealed indictments after his arrest on Tuesday.
According to the U.S. Federal Prosecutor’s Office, Schoneke and Gonzalez will each be in federal prison for up to 162 years if they are convicted of seven wire frauds and one conspiracy and one theft of personal information. ..
The trial date for June 1 has been set. Both defendants will continue to be detained at least until a detention trial scheduled for Schoneke on Friday and Gonzalez next Tuesday.
According to the indictment, Schoneke and Gonzalez, with the help of conspirators, operated real estate and escrow companies based in Cerritos, La Palma and Long Beach under various names such as MCR and the West Coast. Federal officials say they began investigating the case after people “filed numerous complaints with the Long Beach Police and the Los Angeles County Sheriff’s Office” about the alleged plan.
The indictment alleges that it found the properties listed by Schoneke and Gonzalez, but in reality many were not for sale and were not authorized to sell. It is below the market price.
Schoneke and Gonzalez allegedly used the licenses of someone else’s broker to list their property on real estate websites such as Multiple Listing Service. The indictment alleges that the home was sold through an open house that could be hosted by a conspirator after tricking the homeowner into allowing the home to be used.
As part of the alleged plan, the conspirators accepted multiple offers for each property not for sale, hiding this fact from the victims, and instead saying that each of the victims was the only one to accept their offer. Made me believe, according to the federal prosecutor.
Collusioners say they were able to string along the victims (sometimes for years) by telling them that the closure was delayed because the lenders had to approve the lack of sales. It has been
The indictment also alleges that Schoneke and Gonzalez instructed the office worker to open a bank account in the name of the office worker. These accounts are used to receive down payments and other payments for homes from victims who are confident that they will transfer the full “purchase price” to these bank accounts after receiving a forged short-term sales authorization. The prosecution claims that it was.
Schoneke and Gonzalez also allegedly instructed office workers to withdraw large amounts of cash from these accounts and give them to them. This is a procedure that allows the defendant to earn fraudulent revenue while hiding his involvement in the scheme.
Investigators estimate that hundreds of victims have lost a total of more than $ 6 million.