The calling card of a suspected scammer

| | Comments (4) |

EASTWIND[1].jpgHere's the top of a story I just filed for tomorrow's newspaper:

The District Attorney's Office added 29 more charges Wednesday to its case against a Covina man accused of using Craigslist and eBay to scam renters and potential investors.

Prosecutors accuse Pardeep Singh, 30, of defrauding 22 potential renters of $2,400 each. Wednesday's filing follows a seven-count criminal complaint brought against Singh last week. He remains at large.

Two of the counts in the amended complaint involve the suspected theft of $185,000 from Kenneth Yandoli, a Glendale man.

"I hope something comes of it," said Jennifer Yandoli, who along with her husband loaned Singh $100,000 in September in exchange for a trust deed on Singh's Covina home at 5441 N. Calera Ave., according to public records.

4 Comments

AP said:

Got the cupcakes someone from the PSN obviously sent :-)

Very hilarious :-)

I will post a picture on Friday when I get my camera back up and running.

- AP

AP said:

How common a name is Pardeep Singh?

I used to work with a guy at Bank of America (when I temped there) - by that name.

5th estate said:

Pardeep Singh roughly translates to John Smith.

fx said:

I ran the name Pardeep Singh through my third generation translator and it translates to Sneaky Crook.

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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.

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This page contains a single entry by Frank Girardot published on May 7, 2008 6:32 PM.

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fx on The calling card of a suspected scammer: I ran the name Pardeep Singh through my third generation translator an ...

5th estate on The calling card of a suspected scammer: Pardeep Singh roughly translates to John Smith. ...

AP on The calling card of a suspected scammer: How common a name is Pardeep Singh? I used to work with a guy at Bank ...

AP on The calling card of a suspected scammer: Got the cupcakes someone from the PSN obviously sent :-) Very hilario ...

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