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Robert M. Helfend, Attorney At Law
10490 Santa Monica Boulevard
Los Angeles, CA 90025

Fraud Charges Rancho Cucamonga

Posted By Eileen Peck on Jun 17, 2009 7:00am PDT
Fraud Charges Rancho Cucamonga

Fraud Charges Rancho Cucamonga

Authorities in San Bernardino have arrested a Rancho Cucamonga man, his step-daughter, and an attorney in connection with a $2.5 million real estate fraud. Richard Nazabal, Christina Martirossian, and Glendale attorney Garabed Kamarian were arrested for their roles in persuading investors to give money to purchase, improve and sell homes in the Inland Empire area. Nazabal's wife Desiree is also suspected of participating in the scheme; she has disappeared and is wanted on a $2.5 million warrant.

After receiving the investment money, the Nazabals are accused of spending it on a lavish lifestyle. Martirossian was arrested for her role in a false billing scheme related to the fraud, and Kamarian is accused of falsifying loan documents on the purchase of a luxury home for the Nazabals. Richard Nazabal, Kamarian and Martirossian were also charged with grand theft. Martirossian was released, but Kamarian is being held on $500,000 bail and Richard Nazabal is being held on a $2.5 million bail.

If you've been arrested for theft, grand theft, fraud, or embezzlement , you need the assistance of an experienced criminal defense attorney like Robert Michael Helfend.
Robert Helfend has practiced criminal defense in Southern California for 25 years and takes cases in Los Angeles County, Orange County, Riverside County, San Bernardino County and Ventura County. He also takes on federal crimes in any jurisdiction.

Investment fraud and falsifying loan documents can lead to long prison sentences, fines, restitution requirements and more. You need the assistance of a criminal defense attorney who will work to get your charges reduced or dropped.

Don't risk your freedom on inexperienced criminal defense attorneys. Contact Robert Helfend today for a consultation on your case.

Photo Credit: Kok Chih & Sarah Gan
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