September 3, 2014
Concerned Constituents Assisted in Locating Suspects
Las Vegas, NV – Nevada Attorney General Catherine Cortez
Masto announced the arrest of William Chrissikopoulos, 43, of Las Vegas;
and Lynda Finch-Estrada, 54, of Las Vegas on a warrant for various felony theft
and fraud charges involving alleged operation of a mortgage lending fraud in Las
Vegas.
Chrissikopoulos and Finch-Estrada made their first appearance in a Nevada
courtroom on Tuesday and are scheduled for calendar call on Oct. 29.
“Both of these suspects have been avoiding capture from law enforcement for
well over a year,” said Masto. “The arrests of the defendants originated on tips
from anonymous community members in multiple states. We appreciate the excellent
work of the U.S. Marshals Office, Rusk County Sheriff’s Office and our local law
enforcement in apprehending the fugitive suspects.”
Finch-Estrada, also known as Lynda Heath, was taken into custody by the U.S.
Marshals Office on Aug 26 at an apartment building in Las Vegas, Nev. and was
booked into the Clark County Detention Center (CCDC). Found in a flea
market, Chrissikopoulos was taken into custody by the Rusk County Sherriff’s
Office in Henderson, Texas on July 28 and was extradited to Las Vegas, Nev. and
booked into CCDC on Aug. 28.
Both were apprehended as a result of anonymous tips and picked up on arrest
warrants issued by the Nevada AG’s Office on April 22, 2013.
The defendants are each charged with the following:
- four counts of theft by material misrepresentation in the amount of
$3,500 or more;
- two counts of theft by material misrepresentation in the amount of
$3,500 or more from a person 60 years of age or older;
- one count of theft by material misrepresentation in the amount of $650
or more;
- four counts of mortgage lending fraud;
- one count of pattern of mortgage lending fraud;
- one count of multiple transaction involving fraud and deceit in the
course of enterprise or occupation; and
- two counts of preventing or dissuading victim, person acting on behalf
of a victim or witness from reporting a crime, commence prosecution or
causing arrest.
On July 17, co-defendant Alan J.
Dornhuber, 64, of Las Vegas was arrested in Iowa by two Fort Dodge Police
Department patrol officers after a suspicious incident in which he and another
suspect attempted to conduct unannounced repairs on the roof a resident’s home.
Defendants Chrissikopoulos, Dornhuber and Finch-Estrada operated USFP and
promised clients that if a “forensic audit” of their mortgage uncovered one or
more “Real Estate Settlement Procedures Act” violations, clients would be
entitled to a legal remedy resulting in the elimination of their mortgage
obligation, among other mortgage scams. The defendants typically charged
$6,295-$12,990 up front for one or multiple programs but failed to deliver the
promised service. Read the complete indictment
here.
The AG’s investigation indicates there may be more Nev. and Calif. residents
affected by the scam. Victims in Nevada with information regarding USFP are
urged to submit a written Mortgage Fraud Complaint, which can be found on the
AG’s website.
As with all criminal cases, the defendant is presumed to be innocent until
proven guilty in a court of law.
FINCH-ESTRADA,
LYNDA |
Chrissikopoulos, William |
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(Photos Courtesy of Las Vegas Metropolitan Police
Department)
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