Archives For Property Theft

John Michael Gatchell, 55, Virginia Beach, Virginia was sentenced today to six years in prison for exploiting an elderly man’s for his money and property.

According to court documents,  Gatchell, facilitated a marriage between the elderly man and a woman with whom Gatchell had a long-term relationship in order to gain access to the elderly man’s money and property. Gatchell induced the elderly man to make a down payment on a Jaguar that Gatchell and a family member drove for about 10 months before it was repossessed by the lender when the loan went into default.

Gatchell also induced the elderly man to obtain two mortgage loans and then diverted most of the proceeds to the benefit of himself and others. He subsequently induced the elderly man to sell the property that secured the loans and again diverted most of the proceeds to himself and others. Gatchell used these monies that he fraudulently diverted to himself to purchase concert series tickets, pay delinquent bills, and make a security deposit for a house he leased, among other things.

Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Martin Culbreth, Special Agent in Charge of the FBI’s Norfolk Field Office, and Peter R. Rendina, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen. Assistant U.S. Attorney Alan M. Salsbury prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:19-cr-49.

 

Semyon (a/k/a Sam) Muratov, 34, and Yuriy (a/k/a Erick) Munarov, 31, both of Forest Hills, Queens, New York, the winning bidders at a foreclosure auction, have been charged with illegally evicting a homeowner from his lawful residence and then breaking-in and boarding up doors and windows prior to legally assuming ownership and taking possession of the property.

Continue Reading…

Emma Adel, 45, and Mazen Fazah, 39, both of Rancho Cucamonga, California, were recently arrested for stealing title to a home and then selling it for profit.

Continue Reading…

Six people, including a lawyer, real estate agent and funeral home director, have been charged with conspiring to steal a Philadelphia, Pennsylvania, home from an elderly widow after she passed away.

Continue Reading…

Darrell Beatty, 49, Queens, New York, has been charged with illegally transferring the deed of an elderly woman’s home into his own name and then moving into the house.

Continue Reading…

Dwayne Stewart, 44, West Philadelphia, Pennsylvania, was sentenced by the Honorable Carolyn Nichols to 2.5 to 5 years in state prison followed by ten years of probation and ordered to pay over $86,000.00 in restitution following Stewart’s guilty plea for “stealing” West Philadelphia houses using forged deeds.

Continue Reading…

Blair Christopher Hanloh, 50, Long Beach, California, was sentenced to four years in state prison for recording false quitclaim deeds on several residential properties as part of an elaborate scheme to possess and rent out properties valued at over $3.5 million.

Continue Reading…

Vincent Robert Eppstein, 49, San Jose, California, was convicted of embezzling more than half a million dollars from his good friend, while she was away in a long-term rehab program. The defendant refinanced her real estate and payed off his own mortgage with her money, among other things.

Continue Reading…

Blair Christopher Hanloh, 50, Long Beach, California, was convicted of stealing over $3.5 million in a fraudulent scheme by falsely transferring residential property deeds and fraudulently renting out houses.

Continue Reading…

Sember Lynn Smathers, 49, formerly of Shelby, North Carolina, a former real estate agent, pleaded guilty on Monday, August 26, 2013, to selling household appliances she unlawfully removed from vacant homes owned by the U.S. Department of Housing and Urban Development.

Continue Reading…