Public enforcement record County DA release
Sushama Lohia — Public enforcement record
Orange, California · SOCEF-0011
- Court / region
- Orange
- Case number
- SOCEF-0011
- Filed
- April 20, 2012
- Source system
- orangecountyda.org
- Procedural posture
- County DA release
- Strongest reviewed source
- Public source record
- Allegation / finding status
- Unknown / needs review
- Disposition
- County DA 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 county da release describes guilty plea and sentence for primary defendant. The extracted workflow issue is straw-buyer loans, forged documents, identity theft, false recorded instruments.
Topics
Public source links
File-record question
What the reviewed record suggests the file later needed to show:
Trust-account control evidence, authorization trail, reconciliation/shortage evidence, reporting timing, and custody 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.