California Real Estate Fraud Report

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Address: 17327 Ventura Blvd 100 , Encino, CA 91316

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About California Real Estate Fraud Report

  • The California Real Estate Fraud Report was founded in November 2007 by Monique Bryher

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California Real Estate Fraud Report » Bankruptcy Fraud

11/22/2011

A husband and wife were charged with mortgage fraud, false statements on loan applications, bankruptcy fraud, contempt of court, perjury and money laundering in a recently unsealed federal indictment…


California Real Estate Fraud Report » Certified Fraud Examiner

11/22/2011

Harry Markopolos is the accountant and Certified Fraud Examiner who uncovered the largest Ponzi scheme in history, and as a result Bernie Madoff is sitting in prison for 150 years.


California Real Estate Fraud Report » Affinity Fraud

11/22/2011

When members of a group are taken in by a scam, whether they are of the same ethnicity, attend the same church or, in this case, belong to a trusted group such as the LAPD, that is called affinity fr…


California Real Estate Fraud Report » Association of Certified Fraud Examiners

11/22/2011

Harry Markopolos is the accountant and Certified Fraud Examiner who uncovered the largest Ponzi scheme in history, and as a result Bernie Madoff is sitting in prison for 150 years.


California Real Estate Fraud Report » ACFE

11/22/2011

Harry Markopolos is the accountant and Certified Fraud Examiner who uncovered the largest Ponzi scheme in history, and as a result Bernie Madoff is sitting in prison for 150 years. California Real E…


California Real Estate Fraud Report » 1031 Exchange Fraud

11/22/2011

According to a civil lawsuit filed on February 9, commercial titan Marcus & Millichap, its own agents, two of their associates and several subsidiaries of Marcus & Millichap and the associates perpet…


California Real Estate Fraud Report » Appraisal Fraud

11/22/2011

Maize, a co-founder of mortgage banking firm Americorp Funding, was central to the conspiracy, in which the other defendants either brokered their straw buyer loans to Maize, bought and sold the real…



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