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Friday 26 March 2010

Authorities served a search warrant at the Rancho Cucamonga home of Jodi Lee Nazir

Authorities served a search warrant at the Rancho Cucamonga home of Jodi Lee Nazir, 40, on Tuesday morning around 7 a.m., said Vance Welch, prosecutor with the San Bernardino County District Attorney's Real Estate Fraud Unit.Three people, including Nazir's son, were in the house at the time, Welch said.Welch has been in touch with Nazir's attorney, who may make arrangements for Nazir to turn herself in."She's looking at around 12 to 13 years (in prison) including charges and enhancements," Welch said.Since Tuesday, several tips have been called in to his office, Welch said.
"We've had numerous calls saying she's all over the place," Welch said."The number of people she has victimized has grown" since Tuesday, said Welch.The case against Nazir has been building since 2007 when she was first arrested, Welch said.The District Attorney's Office has filed six counts of grand theft and embezzlement against Nazir.
One count of the criminal complaint alleges that Nazir fraudulently obtained cash from a trust account for her personal use. She was able to obtain the cash using her position as a real estate agent with the Inland Empire Real Estate Solutions Trust Co.The criminal complaint also alleges grand theft in which Nazir "took,damaged and destroyed property exceeding $200,000."

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