Usacomplaints.com » Shops, Products, Services » Complaint / Review: Jill Petty - Susanne Jill Petty Jill Petty housing fraud. #771846

Complaint / Review
Jill Petty
Susanne Jill Petty Jill Petty housing fraud

Jill Petty, Rip Off Realtor

Jill Petty through her network over valued a repossessed home, which forced me into bankruptcy. After experiencing this event, I discovered some information about her, which people should know. Six people have been indicted by a federal grand jury for mail fraud in relation to a mortgage fraud scam. According to the U.S. Department of Justice, Jill Petty/Susanne Jill Petty, 70, a straw buyer, bought seven houses in Santa Barbara County between October and January telling the lenders in each case that the loan was to purchase a home that would serve as her primary residence. Her co-defendants are also charged with mail fraud; their role was to falsify Pettys income and employment history. They are Jared Shafer 70, and Patience Bristol, 40, of Las Vegas; Jon Norheim 45, and Judge Chuck Hoskin, 49, of Henderson Nevada, ; and Elyse Tyrell 52 of Las Vegas Nevada. Pettys pay for acting as a straw buyer was the proceeds from getting inflated appraisals for the homes as well as falsifying repair issues.

Time will provide the outcome for her deeds.


Offender: Jill Petty

Country: USA   State: California   City: Los Angeles
Address: 10371 Roechester Ave
Phone: 3102743552
Site:

Category: Shops, Products, Services

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