Vic Ocana, aka Amos Ocana, aka O Cana & Associates, aka K&A Property Management, aka Euro Financial Services (all Colorado companies), in concert with William Marion Pollard, aka William M Pollard & Associates, Andy Pacheco, and Adrienne Thomas aka Adrienne Thomas-Ocana, aka Adrienne Ocana crafted a scheme to defraud me, a Texas real estate investor of several thousand dollars.
Vic Ocana enlisted me, as a good-credit investor, to purchase the property where he and Adrienne Thomas resided. He forged documents to secure an appraisal on the property which is at least $150k higher than the actual value. He promised to continue living in the property, pay me a monthly lease, complete repairs and then re-market the property for sale at an appreciated value.
He has abandoned the property, left it in extreme disrepair, and walked away from the deal with approximately $247,000.00. He previously owned the property, then deeded it to William Marion Pollard of Pueblo, who was the owner/seller. I paid Mr. Ocana approximately $83,000, from my retirement savings to make the deal. I am now stuck with an over-valued property that I cannot pay for.
He has done this to many other investors.in a CO bankruptcy case that was closed in Nov. another investor obtained a charging order against his company, K&A Property Management, LLC, in an amount over $300,000.00. The details of the case are public record. The history of the plaintiff's claim is very similar to mine. I have knowledge from other investors that he has taken their money in smaller amounts and not delivered on his promises.
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