Jaime Diaz-Fonseca

Jaime Diaz-Fonseca General Information

Biography

Mr. Jaime Diaz-Fonseca serves as Principal, Real Estate Broker at American Colonial Capital. He has been active in real estate brokerage and asset management since 1986, working mostly in the southern California area. He was involved in the purchase, and exchange of residential properties in the southern California area. He has represented landlords, tenants, buyers, sellers, new development and expansion consulting, tenant mix consulting, and property management. He returned to the Enforcement Division of the California Department of Real Estate in the year of 2012. His primary duties were to assess and do enforcement of California Department of Real Estate. He was a Supervising Investigator for the California Department of Motor Vehicles from 1996-2011, where he directed the staff of the investigators conducting complex criminal, administrative, and selective internal affairs investigations. He also assisted in the developing and directing of major components of investigative programs, and headed various multi-jurisdictional task forces in conjunction with local, state, and federal agencies. From 1994 to 1996, he served as a Deputy Commissioner for the Enforcement Division of the California Department of Real Estate. During his time there, he successfully conducted several high-profile identity theft investigations. He evaluated progress on cases, and case closings, and designated formal actions for submission to the Real Estate Legal Department in accordance with statutes, codes, regulations, and departmental policy. He also provided real estate deputies with on-the-job and classroom training, mentoring them to develop their analytical, investigative, and communication skills. He served as a Reserve Lieutenant with the El Monte Police Department from 1994-2011, in which he was involved with city Patrol, Auto Theft, Gang, and Special Enforcement Units. He holds a Bachelor of Science Degree in Business Administration with a major in Computer Information Systems from California State Polytechnic University in Pomona, California.