Public RecordVerified
11 Defendants Used Synthetic Identities to Steal Elderly Home Equity
Defendants stole PII of elderly victims, created synthetic identities, and used fake documents to obtain over $6 million in hard money loans secured by the victims’ real properties.
- Jurisdiction
- Central District of California
- Incident
- 2021–2023
- Published
- 2026-10-13
- Reported loss
- —
Ricardo Vasquez-Alvarado
Lead defendant
- Charges
- Wire fraud · Money laundering · Aggravated identity theft
- Status
- Charged
- Jurisdiction
- Central District of California
- Aliases
- —
- Incident
- 2021–2023
Case stages
- Reported2022-08-11
- Charged2023-10-03
- Adjudicated
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Sources & provenance
- Open sourceU.S. Department of Justice, Central District of Californiagovernment