Sunday, May 31, 2009

California Fugitive Suspected Of Stealing, Then Selling, Home With Forged Deed Nabbed By Texas Cops

From the Office of the San Bernardino County, California District Attorney:

  • In 2006, the San Bernardino County District Attorney’s Office 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.

For the press release, see Former Yucca Valley Man Arrested in Texas for Real Estate Fraud.

Go here, Go here, Go here, Go here, Go here, Go here, Go here, and Go here for other posts related to deed or refinancing scams by forgery, swindle, power of attorney abuse, etc. TheftOfDeedMeta

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