Collier man arrested, accused of $180,000 home mortgage fraud
Deputies arrested Handa on a warrant Friday. He was booked at the
Officials from the
Lee's complaint alleged Handa obtained two mortgages on a property owned by his sister by forging her name on a deed and transferring the title to a company for which he was the sole responsible person.
The complaint alleged that on
Later, on
During a voluntary interview with investigators, Handa admitted signing the loan documents and getting the money. Handa told investigators he is the owner of
The day he signed the first loan for
"He received the money, spent it and his sister did not get a nickel of the money," investigators wrote.
Handa told investigators that he is aware of his sister's civil lawsuit against him and said she won the judgment and he was evicted from the property, the affidavit states.
In his deposition, Handa said he planned to use the house as collateral to fund
When investigators checked the
That account was left with a zero balance as of
___
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