Reviews & Comments
Victorville, CA
Real Estate Fraud in Victorville, CA -
2/14/2021Real Estate Agents from company MVP Realty SoCal, Teresa Roberts and Mona Patel in VICTORVILLE, CA commit scam, extortion, conspiracy, and fraud resulting in a 15 million dollar lawsuit, Lawsuit Case #20STCV13284.
This one is headed right for the Supreme Court. Business partners, Real Estate Agent Teresa Roberts DRE License #01996900 and Mona Patel DRE#01834500 are brokers for company MVP Realty SoCal. Allegedly, they both concealed DUAL AGENCY in a mult-million dollar transaction for a property on the famous Melrose Ave in Hollywood, California at address 4867 Melrose Ave Los Angeles, CA 90029. Property owner Sona Patel,M.D., had not a clue about their dual agency representation until she saw the double commission listed on the escrow closing statement at the end of escrow. At a purchase price of $3,200,000 that’s a hefty dual commission they kept secret. Surprisingly, their concealment of dual agency was very minor in comparison to their other fraudulent acts.
Real Estate Agents Teresa Roberts and Mona Patel, are alleged to have structured and coordinated a conspiracy with the escrow company (Nikkie Seese at Town Square Escrow) and the Buyer (Nathanel Dardon in Utah). Allegedly, the conspiracy was to obtain an illegal sale of the purchase of the property with absolutely NO PAYMENT. Yes that’s right, no payment. The buyer was to acquire the property listed for $3,200,000 without making any payment as per the conspiracy.
It gets worse. They allegedly also committed extortion, SIGNATURE FORGERY, and fraud. More details are in Lawsuit Case #20STCV13284
Real Estate Agent Teresa Roberts has the following criminal record:
Teresa Roberts uses more than a dozen different alias names:
1. TERESA PHILIPS ROBERTS (06/01/1991 to 07/04/2020)
2. TERESA PHILIPS GARRIDO (01/01/1991 to 07/14/2017)
3. TERESA P PHILIPS (12/01/1988 to 01/24/2003)
4. TERES GARRIDO (07/01/1988 to 06/01/1990)
5. TERESA GARRIDO
6. TERESA P GARRIDO
7. TERESA GARRIDO ROBERTS
8. TERESA IVER ROBERTS
9. TERESA P ROBERT (10/30/1992 to 07/14/2017)
10. THERESA P ROBERTS (06/01/1991 to 07/14/2017)
11. TERESA PHILIP ROBERTS
12. TERESA PHILIP
13. TERESA PHILIPS
14. TERESA ROBERT
15. TERRI ROBERTS
16. TERESA SANFORD
17. ERICA RAINFORD
18. ERICA ROBERTS
19. DANIEL ROBERTS
Teresa Roberts has filed 2 bankruptcies:
Bankruptcy #1:
Chapter 7
Filing date: 05/17/1993
Case Number: 93024296
Discharge Date: 09/20/1993
Attorney Name: PRO SE
Judge Name: CMK
Court ID: CASCAF1
Bankruptcy #2:
Chapter 7
Filing date: 06/20/2014
Case Number: 1418017
Discharge Date: 09/29/2014
Attorney Name: Mona V Patel
Judge Name: Meredith A Jury
Court ID: CAC
How did a person with this past record even reach a position where she can have the authority to commit extortion and conspiracy? How did she hide this from the Department of Real Estate on her background check when applying for her Real Estate License? How did the Department of Real Estate (DRE) allow a person with this past criminal history to obtain a Real Estate Agent and Broker License and put her in a position to have someone’s personal and sensitive financial information? Is the Department of Real Estate doing everything they should to protect the general public?