Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit.
I am a private investigator who has been following this crime spree for 7 years now and I would appreciate any furthure evidence that comes forward. I dont want to see another elderly victim get abused.
4 Updates & Rebuttals
Larry M
San Marcos,Texas,
United States
DO NOT HIRE , WE WERE RIPPED OFF
#5Author of original report
Fri, May 26, 2023
DO NOT HIRE , WE WERE RIPPED OFF BY THIS COMPANY
M T investigations
Tyler,Texas,
United States
Nichole Chalfant is on probation for stealing money from the Elderly .
#5Author of original report
Fri, April 21, 2023
Nichole was placed on probation for for theft from the elderly while pretending to be
visiting family at 2 assisted living centers in Texas. If you have any information regarding this matter
please contact APD
jack
San Marcos,Texas,
United States
Nichole chalfant, Marc Saenz who have dated in the past are being criminally probed for fraud. plz notify local police with info
#5Author of original report
Wed, February 08, 2023
x
Mary M
San antonio,Texas,
United States
Nichole & Marc Saenz are stealing elderly peoples home and pensions according the D.A.
#5Author of original report
Thu, December 29, 2022
These two are something else