fed-2024-0009
United States v. Aldridge et al.
Two-defendant indictment alleging conspiracy to defraud lenders through fictitious payoff demands.
- Party
- Aldridge / Westshore Title
- County
- Los Angeles, CA
- Year
- 2024
- Amount at issue
- $3.80M
- Authority
- U.S. District Court, C.D. Cal.
- Status
- Litigation
What happened
Scheme allegedly operated from 2020 through 2023 across at least 14 transactions.
Both defendants pleaded not guilty. Trial set for 2026.
Primary sources
- Indictment2:24-cr-00081-DSF