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Program: Real Estate Fraud Unit

Agency: STANISLAUS COUNTY DISTRICT ATTORNEY'S OFFICE


Resource Number: 9016452
Description
Conducts investigations into real estate fraud related cases occurring within Stanislaus County including:
  • Fraudulent transfers of title or real property
  • Home equity sale contract fraud
  • Mortgage foreclosure consultant fraud
  • Recordation of fraudulent real estate documents
  • Submission of forged loan applications
Visit http://stanislaus-da.org/real-estate-fraud-complaint-form.pdf to complete complaint form.


Program Phones:
209-525-5550Information

Website: www.stanislaus-da.org

Location information
Stanislaus County District Attorney Office  
Location: 832 12th Street, Suite 300
Modesto, CA 95354
(Map)

Hours of operation
Program Hours:

Open:
Closed:
Mon
9:00 am
5:00 pm
Tue
9:00 am
5:00 pm
Wed
9:00 am
5:00 pm
Thu
9:00 am
5:00 pm
Fri
9:00 am
5:00 pm



Program Delivery
Eligibility: Victims and suspected victims of Real Estate Fraud.
Languages: English.
Application Process: Visit website and complete complaint form.
Payment methods:
Documents Required: Call form information.



 

Agency Background

Programs at STANISLAUS COUNTY DISTRICT ATTORNEY'S OFFICE

Bad Checks Unit
Child Abduction Unit
Consumer Fraud Unit
Crimes Against Children
Gang Unit
Identity Theft Unit
Victim Services

Tax Status: None or unknown
Legal Status: None or unknown





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