Los Angeles (CBSLA) – Police say two males arrested on suspicion of focusing on seniors in a property fraud program might have extra victims.
(Credit score: LAPD)
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Joshua Findley, 30, of Alhambra and Shahen Hovsepian Banki 54 of Burbank have been arrested on November 3 after the LAPD alleged they tried to acquire a fraudulent $ 400,000 mortgage. Based on police, investigators found that the 2 males have been half of a bigger identification theft and credit score fraud firm.
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LAPD investigators say they discovered the titles of six vacant properties owned by senior residents in LA County “have been fraudulently transferred to the fraudulent firm identify of ‘Cruz Holding Ent’.” Worth of roughly $ 3,556,300.
The police didn’t present any additional particulars about Findley’s and Banki’s alleged intrigues. Nevertheless, investigators consider that there could also be extra victims of the plan who haven’t but come ahead.
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Anybody with details about the 2 males, Cruz Holding Ent., Or believes they could even be a sufferer, can contact Detective Brian Calicchia at (213) 486-6620.
