MFI-Miami

Deed Fraud

Michigan Prosecutors Charge Fraudster

Michigan Prosecutors Charge Fraudster Pulling Real Estate Scam

Michigan Prosecutors Charge Fraudster Amanda Escalante-Lopez For Defrauding Latino Immigrants In Land Contract Scam Michigan prosecutors have charged 28-year-old Amanda Escalante-Lopez with 10 felony charges. The Oakland County Prosecutor’s Office says Escalante-Lopez ran a real estate fraud scheme that bilked victims out of nearly $200,000. Prosecutors allege Escalante-Lopez’s scheme dated back to early 2024. Authorities […]

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Housing Nonprofit Director Busted Stealing 30 Properties

Housing Nonprofit Director Zina Thomas Busted Stealing 30 Properties In Detroit And Wayne County The director of a Detroit housing nonprofit was arrested last week. Federal prosecutors accused Zina Thomas of conspiring with others to steal more than 30 properties across Wayne County, Michigan. Prosecutors say the scheme targeted low-income people facing potential tax foreclosure

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Elderly New York Woman

Elderly New York Woman Loses Her Home To Deed Fraud

Elderly New York Woman Loses Her $350,000 Home After Her Neighbor’s Daughter Forged The Deed To Become Legal Owner Of The Property Authorities have accused Aurelia Soogea of stealing the home of an elderly New York woman. Police arrested Soogea on charges of forging a deed to Rosemary Myka’s home. However, Soogea insists woman gave

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Rampant Deed Fraud

Rampant Deed Fraud Finally Being Addressed By Florida Counties

Florida Counties Finally Address Rampant Deed Fraud. They Begin Cracking Down And Making Arrests Homeowners are dead and their heirs are getting stiffed. All thanks to rampant deed fraud. Deed fraud has plagued South Florida for decades and local governments turned a blind eye to it until now.  Authorities arrested two women they say got

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deed theft

Deed Theft Against Black Homeowners In Brooklyn Out Of Control

Deed Theft Against Black Homeowners In Brooklyn Speeding Up Gentrification And Leaving People Homeless Real estate experts say that deed theft against Black homeowners in Brooklyn has skyrocketed in the past five years. Experts can show data that historically black neighborhoods are now primarily white. Thus, speeding up gentrification in Brooklyn.  The New York Times

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