Glendale: May 2008 Archives

Here'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.

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.