In a legal fraud conspiracy case, Riverside Superior Judge Carol Greene tentatively sustained a demurrer to release a bank and a loan officer from four causes of action.
Plaintiff Yangling Liu bought a Corona property for $609,000 in June 2017, using a $406,000 loan from Ding Hong Holding Limited, a Hong Kong company.
Liu was later swindled by multiple actors into signing documents for a new loan in favor of Chen Jingping, Liu claims.
While signing the loan documents, conspirators inserted an extra signatory page later used as a signatory page for a second deed of trust for her property also
