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Real Estate Agent Sentenced to Jail for Mortgage Rescue Fraud

Real Estate Agent Sentenced to Jail for Mortgage Rescue Fraud

Sunland resident Juan Carlos Guerra (5-5-86) was sentenced to 180 days in jail after earlier pleading guilty to one count of felony grand theft. The case was the result of an investigation by the District Attorney’s Real Estate Fraud Unit. The victim, who lives in Simi Valley, sought refinancing assistance from a business called Planet […]

Guilty plea in Mortgage Rescue Fraud case

Guilty plea in Mortgage Rescue Fraud case

Sunland resident Juan Carlos Guerra (DOB 5/5/86) has pleaded guilty to one felony count of grand theft.  The case was the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. The victim, who lives in Simi Valley, sought refinancing assistance from a business called Planet Investment Group.  Once at the business, […]

Los Angeles resident arrested for allegedly defrauding victim in refi scheme

Los Angeles resident arrested for allegedly defrauding victim in refi scheme

The victim sought refinancing assistance from a Burbank business called Planet Investment Group. She was directed to the defendant, who was an employee. Over time, the defendant instructed the victim to deposit varying amounts of money into bank account numbers provided by the defendant, purportedly to assist with her refinancing effort. The investigation revealed the […]