Escrow Cases
Research preview. Public records index (court and regulatory) involving California escrow trust and disbursement disputes. Not legal advice. Read primary sources. How we review data
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Public enforcement record Criminal press release

Daniel Deaibes — Public enforcement record

San Diego, California · SOCEF-0008

Open source record
Submit a correction Copy source row
Court / region
San Diego
Case number
SOCEF-0008
Filed
October 24, 2016
Source system
www.justice.gov
Procedural posture
Criminal press release
Strongest reviewed source
Public source record
Allegation / finding status
Unknown / needs review
Disposition
Criminal press release
Last posture checked
2026-05-30
Reviewed
2026-05-30

Why this is included

Teaches an escrow file-review pattern from a public regulatory or court record.

Summary

The cited criminal press release describes guilty plea and sentence. The extracted workflow issue is forged deeds, fake identities, fraudulent sale listings, diversion of sale proceeds.

Topics

Seller Proceeds·Disbursement Authorization

Public source links

Primary source

File-record question

What the reviewed record suggests the file later needed to show:

Seller identity/authority source, property/control context, known-contact verification, mismatch/red-flag notes, and release decision.

What this record does not show

This reviewed record does not show a court finding that any company or person did anything wrong unless the linked source expressly says so. Read the primary source for allegations, posture, and outcome.

Limit: Public record only. Allegations are not findings unless the source says so.

Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.