Fraud

Mehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud

Betanco was allegedly defrauded by Ortego, which resulted in Betanco being dispossessed of the homestead. No exhibits attached to complaint.

202328080 –

BETANCO, ISIS D vs. KEMAH PROPERTIES LLC

(Court 190, JUDGE BEAU MILLER)

MAY 5, 2023 | REPUBLISHED BY LIT: MAY 4, 2023
MAY 5, MAY 24JUN 20, AUG 7, 2023

Amended complaint required, the legal entity is Kemahproperties, LLC.

LIT advised lawyers by email , but they cannot accept being told their petition is erroneous as to party sued.

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Mehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud
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