Articles Tagged with brokers

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An Orange County psychiatrist who has been suspected of authorizing prescriptions for narcotics to people who were allegedly not in need of them for health reasons has declared that he is innocent of the charges.

Westminster resident Dr. Robert Tinoco Perez is a 57-year-old psychiatrist with a practice that operates out of an office in Santa Ana.

After an investigation by the DEA and the Costa Mesa Police Department, Perez has been accused of using his the office that works out of as a way to profit off of selling prescriptions for opioids, amphetamines, and benzodiazepines.

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A Riverside County woman who worked as a foreclosure specialist at Fannie Mae in Irvine has been accused of taking over $1 million through accepting bribery and employing fraudulent sales practices with company-owned properties.

Shirene Hernandez, a 45-year-old resident of Riverside County, was a real estate owned foreclosure specialist for the government-sponsored Fannie Mae in Irvine. Her job duties entailed matching properties owned by the company with brokers and accepting sales offers when proposed by the brokers.

During a time period spanning from April 2011 and July 2016 Hernandez has been accused of personally profiting off of the sales transactions of the properties through fraudulent means. Court documents reflect that Hernandez allegedly accepted gifts and cash from certain brokers in order for them to gain the listing so they would profit off of the sales commissions. In addition, some of the foreclosed properties were said to have been purchased by Hernandez at a price below market value, using different names, and then rented out for profit. In total, it was estimated that Hernandez acquired more than $1 in profits from the alleged fraud.