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Friday, December 13, 2013
Blair Hanloh, Long Beach, convicted of $3.5 million fraud
Posted by CotoBlogzz
Rancho Santa Margarita, CA - Blair Christopher Hanloh, was sentenced today to four years in state prison for recording false quitclaim deeds on several residential properties as part of an elaborate scheme to possess and rent out properties valued at over $3.5 million, according to the Orange County District Attorney's ( OCDA) office.
Blair Christopher Hanloh, 50, Long Beach, was convicted by a jury Oct. 30, 2013, of five felony counts of recording false and forged instruments.
The Court ruled today that Hanloh could not be sentenced to a state prison term due to current prison realignment legislation and sentenced the defendant to serve his state prison sentence in county jail.
Hanloh owned and operated as Blair Hanloh Trustee of Diversified Management Trust (Diversified Management). He started this company to record quitclaim deeds to fraudulently transfer properties from himself to Diversified Management.
Prior to Feb. 1, 2010, Hanloh visited properties on Birch Tree Lane in Anaheim and Sea Bright Drive in Dana Point to assess whether they were vacant or mid-foreclosure. He did not own these homes. After a couple of weeks, Hanloh fraudulently took possession of the houses, drilled the locks, entered the homes, and then changed the locks.
On Feb. 1, 2010, Hanloh recorded two fraudulent quitclaim deeds on Birch Tree and Sea Bright Drive homes. He fixed up the homes and posted them for rent on Craigslist. He then rented out the properties to unsuspecting renters by having them sign a fraudulent lease agreement.
On March 5, 2010, Hanloh took possession of and recorded a fraudulent quitclaim deed on a property on Rainview Court in Anaheim. Hanloh then rented the property to a renter-family by having them sign a fraudulent lease agreement. Hanloh is accused of entering the home with the intent to commit larceny. The defendant was convicted for recording the fraudulent quitclaim deed and was charged with one felony count of commercial burglary, but the jury was deadlocked on that charge.
On March 11, 2010, Hanloh fraudulently took possession of two houses, one in foreclosure on Del Gado Road in Dana Point and the other due to be sold at public auction on Avenida Valencia in San Clemente. He recorded fraudulent quitclaim deeds and placed a renter in the San Clemente property.
The Anaheim Police Department began investigating Hanloh after they received a call from the legal owner of the Rainview Court property about tenants in his home that he did not know and had not rented from him. Orange County District Attorney's Investigators assisted in the investigation.
Senior Deputy District Attorney Pete Pierce of the Major Fraud Unit prosecuted this case.