Alleged Long Island Deed Scammer Michael O’Sullivan Accused of Defrauding Latino Families in the Hamptons Out of Millions A Long Island deed scammer allegedly lured immigrant families with promises of Hamptons homeownership — only to leave dozens of Latino buyers facing foreclosure, hidden liens, and years of financial devastation. At the center of the scandal […]
Long Island Deed Scammer Defrauded 5 Latino Families Read Post »
GEORGIA DEED FRAUD ALERT: Georgia Woman Tricked Into Giving Her House Away To Deed Fraudsters Georgia Deed Fraud Alert! Frausters claim another victim in Georgia. A Georgia woman is fighting to stay in her home. Jamie Norris says she was attempting to secure a loan with T and T Properties Ltd, Inc. She claims T
Palm Beach County Deed Theft Surges 4,500% As Theives Target Seniors! Palm Beach County deed theft convictions have jumped from 4 cases in 2023 to 184 in 2025. The dramatic increase has prompted Palm Beach County Clerk of Courts Mike Caruso call deed fraud an epidemic. He predicts his office could see nearly 800 cases
Palm Beach County Deed Theft Surges 4,500% In 2 Years Read Post »
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
Michigan Prosecutors Charge Fraudster Pulling Real Estate Scam Read Post »
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
Housing Nonprofit Director Busted Stealing 30 Properties Read Post »
