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CA Real Estate Fraud: Elderly Victims Targeted
17 Oct
Summary
- California detectives uncovered real estate fraud targeting seniors and deceased individuals.
- Three Moreno Valley residents were arrested in connection with the scheme.
- Evidence of fraud was discovered during an investigation into an attempted murder case.
A complex real estate fraud investigation in California has led to the arrest of three individuals from Moreno Valley. The probe uncovered suspected fraudulent activities targeting elderly residents and even deceased individuals. Initially, the investigation stemmed from an attempted murder and elder abuse case in December 2024, which then revealed evidence of broader property fraud.
Detectives later identified at least four additional victims in the real estate fraud scheme. The Riverside County District Attorney's Office Real Estate Fraud Unit joined the investigation, focusing on thefts reportedly involving thousands of dollars. Authorities suspect that more victims may come forward as the investigation continues.
On October 13, 2026, Darnell Thompson, Danielle Thompson, and Nakethia Jacquin Taylor were arrested. Darnell Thompson faces numerous felony charges including attempted murder, money laundering, and grand theft, pleading not guilty with bail set at $1 million. Danielle Thompson is charged with money laundering, while Nakethia Taylor faces forgery and perjury counts.
