Santa Ana, California 2021-07-20 12:21:59 –
Seven suspects have been charged with multiple felony charges for providing fraudulent mortgage foreclosure consulting and debt consolidation at the Tustin and Santa Anna offices. In total, they are said to have deceived about $ 247,000 to 79 victims. They are said to have chased and stole from the most desperate and needy people in Orange County.
Defendants include: Natalie Nava, 36; Amir Koshnebis, 35; Aaron Pearson, 33; Alejandra Orozco, 27; Maria de la Pass,twenty four; Payom Ilkhanipour, 34; and Ryan Pelzer, 30. They have each been charged with multiple felony charges of conspiracy, money laundering and massive theft, with increased judgments on exacerbated white-collar crimes between $ 100,000 and $ 500,000, respectively.
Defendant worked for all Local community services, According to OCDA. They lied to the victims, offered fake low interest rate mortgages, and demanded prepayment before the mortgage change was approved.
The fraud took place from April 2018 to July 2018. When local prosecutors called them and questioned the legality of their activities and services, they summarized their activities.
The defendant then stopped the entire scam, making it almost impossible for the victim to contact them.
Most of the defendants were arrested, with the exception of Khoshnevis, Pierson, and Pelzer, who are considered fugitives. The other defendants will be prosecuted on August 5.
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