Watts, Raynard Keith
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| The suspect is involved in real estate loan fraud. The suspect forges real estate sales documents in the names of unsuspecting homeowners. The suspect submits a fraudulent loan to an unsuspecting mortgage lender in the name of an identity theft victim. The fraudulent sale proceeds are diverted to bank accounts controlled by the suspect where the funds are then withdrawn. |
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Suspect: Watts, Raynard Keith
Alias: Sanders, Earnest Sex: M
Descent: Black
Height: 6'01
Weight: 190
Hair: Black
Eyes: Brown
Date of Birth: Oct 14, 1961 Age: 42
Weapon:
Tatoos:
Oddities:
DR#: 02-0321345
Grand Theft
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Contact Detectives Spathopoulos or Camphouse, Commercial Crimes Division at 213-847-2749. |
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