Andrew Hutchings

Quick summary on Andrew Hutchings

Andrew Hutchings, a Long Beach real estate agent, faces serious fraud charges following his involvement in a scheme that targeted elderly and deceased victims. The complex operation allegedly involved identity theft, illegal property transfers, and money laundering, leading to substantial financial losses.

Fraudulent Activities and Scheme: Hutchings and his co-conspirator, Ronald Hoch, were accused of stealing property assets by impersonating victims and unlawfully transferring homes to obtain mortgages. The fraud, spanning from 2013 to 2017, resulted in damages exceeding $190,000, with plans to steal over $1 million in home equity.

Legal Proceedings and Arrests: Both individuals were arrested in November 2017, with Hutchings held on a $645,000 bond. The case has drawn significant attention, especially given its scale and the vulnerability of the elderly victims targeted.

Consequences and Investigation: The operation involved purchasing gold coins through illicit means, further complicating the money laundering aspect of the crime. The Los Angeles Police Department and Sheriff’s Department were instrumental in bringing the case to light.

Hutchings’ fraud case is a stark reminder of the damage caused by financial crimes, particularly those targeting vulnerable individuals. The ongoing investigation underscores the importance of vigilance in real estate transactions.