May 26, 2018
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Real estate scam brings up to life in prison under California’s three-strikes law

By Stuart Pfeifer, Los Angeles Times

LOS ANGELES — An Orange County man who swindled elderly people out of their homes after promising to help them avoid foreclosure was sentenced to 25 years to life in prison under California’s tough three-strikes law.

Defense lawyers and prosecutors across the state could not recall any other case in which a white-collar offender received such a lengthy sentence under a statute typically applied in violent crime cases.

The sentencing of Timothy Barnett was unusual because his entire criminal record involved fraud. The 49-year-old was convicted last month of 17 felonies for tricking five people into unknowingly granting him title to their homes. He had been convicted of similar charges in the 1990s.

“The worst thing you can do is take somebody’s home,” Los Angeles County Superior Court Judge Stephen A. Marcus said Friday in explaining the lengthy sentence.

“Instead of helping people, he stripped the equity from their homes and left five people homeless,” the judge said. “Even Bernie Madoff didn’t take people’s homes from them.”

Defense attorney Amy Konstantelos had urged the judge to impose a lesser sentence, noting that Barnett had never been convicted of a violent crime.

“Three strikes should never be used in a case like this,” she said after the sentencing in Los Angeles. “It’s another reason the law should be amended.”

Konstantelos said she intended to file an appeal.

Barnett’s latest crimes occurred between 2005 and 2007. The victims were older residents of poor South Los Angeles communities who had used the explosion of real estate values to borrow against their equity, only to fall behind on the payments.

That’s when Barnett appeared. Victims testified that he went to their homes and prayed with them, saying he could help keep their homes, bring loans current and reduce monthly payments.

What Barnett didn’t make clear enough was that he would end up owning the homes, Marcus said. Along with their homes, the victims cumulatively lost nearly $900,000 of equity to Barnett.

The judge ordered Barnett to repay his victims, but said he thought it was unlikely that Barnett had the means left to do so. Deputy District Attorney Robert Knowles said prosecutors would assist victims in collecting from Barnett “to the extent we can.”

Many people across the country have been accused of victimizing desperate homeowners since the real estate market collapsed in 2008, without facing a potential life sentence. What set Barnett’s case apart was two prior “strikes” he received after pleading guilty to two burglary charges in the 1990s. That made him eligible for a life sentence if convicted of a new felony, as he was in March.

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