Other people's money

| | Comments (0) |

lasvegas.jpgPardeep Singh has left quite a trail of financial destruction in his wake.

You might remember Singh as the Covina man who rented out his home to several unsuspecting tenants via Craigslist.

Turns out he may have taken a friend for at least $100,000 as well. The friend, Kenneth Yandoli, of Glendale, said he gave Singh $100,000 in return for a deed of trust in the home at 5541 Calera Avenue in Covina.

Then we stumbled upon this great discussion of Singh and his LLC on a couple of websites including the TUG BBS, a group for Timeshare users.

Perhaps the best tidbits of information came from Singh's user profile on eBay. As well as this auction for a nonexistent property near the Las Vegas strip.

We're going to stay on top of this for the rest of the week. I'm still waiting for calls back from eBay, the Las Vegas PD, IC3 and the FBI, no doubt Singh is on all their radar screens.

 

Leave a comment

FRANK GIRARDOT

Frank Girardot
Crime Scene puts you behind the yellow tape with takes on true crime, cold cases and more. This is also your forum to discuss crime, its impact on your neighborhood and how we cover it. Have any questions or tips? You can leave a comment here or e-mail me.

About this Entry

This page contains a single entry by Frank Girardot published on May 6, 2008 10:00 PM.

Tuesday's column was the previous entry in this blog.

Pomona sets limits on sex offenders is the next entry in this blog.

Find recent content on the main index or look in the archives to find all content.

Recent Comments

Powered by Movable Type 4.1

Advertisement

Headlines

Other blogs