Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Rent scammer arrested in Albuquerque

Did you read about scams in the papers, or see it on TV? Let us know.

Rent scammer arrested in Albuquerque

Unread postby firefly » Sun Apr 22, 2012 2:44 am

http://www.kob.com/article/stories/S2536365.shtml

Posted at: 03/13/2012 3:52 PM | Updated at: 03/13/2012 6:32 PM

Image
Albuquerque Police have confirmed the arrest of a suspected Albuquerque property scammer accused of renting out dozens of foreclosed homes that were not his.

Police said Shaun Anaya was arrested Tuesday morning in his southwest Albuquerque home.

According to officials, Anaya tried cashing several money orders with a forged name. All of the orders were under $1,000.

Anaya is being held on a $175,000 cash-only arrest warrant.

Police said they believe Anaya was illegally occupying the southwest Albuquerque residence. They also said a quarter of a gram of meth was found during his arrest.

Anaya was arrested back in December for breaking and entering, fraud and conspiracy all stemming from his property scam involving his business, Olive Tree Property Management.

A grand jury indicted Anaya in January on charges of falsely obtaining the home, residential burglary and possession of burglary tools.

Anaya is being booked on forgery charges.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Return to Media reports.

Who is online

Users browsing this forum: No registered users and 17 guests