Home » Posts tagged with » Real Estate Scam

Los Angeles Man Pleads Guilty in Real Estate Scam

Los Angeles Man Pleads Guilty in Real Estate Scam

VENTURA, California – District Attorney Gregory D. Totten announced today that on April 29, 2019, Los Angeles County resident Andrew Levy (DOB 9/13/1958) pled guilty to two felony counts of Penal Code section 115, recording a false document. Levy also admitted a special allegation that his crimes caused a loss in excess of $200,000. The […]

Trio Sentenced to Prison for Sophisticated Real Estate Scam

Trio Sentenced to Prison for Sophisticated Real Estate Scam

VENTURA, California – District Attorney Gregory D. Totten announced today that Los Angeles County residents Patrick Abrahamian (DOB 1/6/70), Michelle Abrahamian (DOB 5/27/71), and Taline Indra (DOB 2/29/80) were each sentenced to prison for their theft of a Bell Canyon home. Patrick Abrahamian was sentenced to 11 years 4 months in prison. Michelle Abrahamian and […]

Trio Convicted in Sophisticated Real Estate Scam

Trio Convicted in Sophisticated Real Estate Scam

VENTURA, California – District Attorney Gregory D. Totten announced today that Los Angeles County residents Patrick Abrahamian (DOB 1/6/70), Michelle Abrahamian (DOB 5/27/71), and Taline Indra (DOB 2/29/80) were convicted by a jury of offenses relating to the theft of a Bell Canyon home.   Patrick Abrahamian was found guilty of three counts of Penal Code […]