fraud: May 2008 Archives

Pardeep 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.

This is a photo of Pardeep Singh wanted for his role in a Craigslist scam gone bad.

Amanda Baumfeld has been all over this story and plans on filing an update this afternoon. In the meantime here's a snippet of what she wrote for Friday's newspaper:

This is a very well put together scam," said Capt. Joe Hartshorne of the Los Angeles County Sheriff's Department. "The families are truly victims. They could not have seen this coming."

A hold has been placed on Singh's passport and a silver Volvo left in the driveway has been impounded, officials said.

Renters began learning of the apparent fraud Monday night.

The Los Angeles Times didn't touch the story in its print version, but did post a blog entry at LA Now.  The story is accurate, but we're wondering where they got the picture of a "For Rent " sign.

None of the photographers or reporters who actually visited the scene at 5441 Calera Avenue saw a sign quite like that.