District Attorney Erik Nasarenko announced today that Jonathan Martinez (DOB 03/08/88), of Chino, California, pled guilty on May 8, 2025, to one felony count of unauthorized use of personal identifying information of another.
In April 2021, a Thousand Oaks family lost their home in foreclosure. Shortly after the foreclosure sale was completed, the family began receiving multiple solicitations by phone and mail from law firms offering their services in a potential wrongful foreclosure action. One of these law firms was Affinity Law Group (Affinity) which Martinez worked for. In June 2021, Affinity advised the victims there would be surplus funds owed to them because their former property’s sale price exceeded the total amount of liens on title at the foreclosure sale.
Martinez intercepted a check in the amount of $84,110 in surplus funds made payable to the victims. Once Martinez obtained the check, he forged the victims’ signatures and endorsements on the back of the check and deposited the funds into his personal account at Chase Bank.