The Santa Clara County District Attorney’s Office is currently seeking Peter Moore on a warrant charging him with Failure to Appear in Court. The Office reports that in the past, Moore allegedly received loans from a 70 year old victim. The Victim reported that Moore helped him obtain heloc type loans. But, in one of the transactions the victim discovered forged escrow instructions routing at least $35K of his money into an escrow account going towards the purchase of a home for Moore. The victim states he never authorized this. There are other suspicious transactions and wires on other out-of-county realty transactions involving the alleged theft of the victim’s funds by Moore. It is believed Moore has British and/or Canadian citizenship.
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