Ventura County, CA – Abdoul Aziz Bah, also known by the alias Richard Anderson, has been extradited from Georgia to Ventura County to face charges in connection with a real estate wire fraud scheme, Ventura District Attorney Erik Nasarenko announced on Thursday.
Bah stands accused of participating in a fraudulent scheme that allegedly defrauded a Newbury Park family of over $200,000 during their attempt to purchase a home. According to the District Attorney’s office, on March 1, 2023, the family received bogus wire instructions directing them to transfer funds into an account purportedly controlled by Bah.
Initially pleading not guilty, Bah is currently held in custody with bail set at $300,000. A bail review hearing is scheduled for June 25, as confirmed by the Ventura County District Attorney’s Office.
District Attorney Nasarenko emphasized the office’s commitment to investigating real estate fraud and prosecuting money laundering schemes designed to conceal illicit gains. Bah was apprehended on June 4 and subsequently extradited back to Ventura County following what officials described as an extensive investigation by the District Attorney’s Real Estate Fraud Unit.
Senior Deputy District Attorney Dominic Kardum has been assigned to prosecute the case, which underscores the office’s rigorous approach to combating financial crimes impacting the local community.
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As the legal proceedings unfold, authorities encourage anyone with information related to this case or similar incidents to come forward and assist in ensuring justice is served.
In conclusion, Bah’s extradition marks a significant step in addressing real estate fraud, reinforcing the importance of vigilance and due diligence in financial transactions, particularly within the real estate sector.