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Thursday, 14 December 2006 02:40

Fraud Charges Filed Against Mesa De Oro Developer

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slide23Finally, some satisfaction for some Amador County residents that have waited patiently for years to resolve property disputes in the senior community of the Mesa De Oro area of Sutter Creek. The original developer Sheldon Thompson will be facing justice over what is characterized as multiple counts of real estate fraud. The case began when the Amador County District Attorney’s Office received a citizen complaint against Mr. Thompson and conducted a preliminary investigation.
slide25The District Attorney’s Office inquiry revealed that a crime probably did occur but that it would be difficult and time consuming given the local DA’s office's lack of resources to investigate and prosecute this type of crime. As an alternative the District Attorney’s office contacted the State Attorney General who agreed to take over investigation and prosecution of Mr. Thompson's case.  The Attorney General recently charged 3 felony counts against Mr. Thompson for obtaining money by false pretenses, multiple real estate sales of the same property, and diversion of funds.
Read 818 times Last modified on Friday, 28 August 2009 02:06