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Michigan Prosecutors Charge Fraudster

Michigan Prosecutors Charge Fraudster Pulling Real Estate Scam

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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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Michigan Prosecutors Charge Fraudster Pulling Real Estate Scam Read Post »

Brooklyn Business Owner

Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme

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Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme

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Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme Read Post »

Elderly New York Woman

Elderly New York Woman Loses Her Home To Deed Fraud

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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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Elderly New York Woman Loses Her Home To Deed Fraud Read Post »

Rampant Deed Fraud

Rampant Deed Fraud Finally Being Addressed By Florida Counties

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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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Rampant Deed Fraud Finally Being Addressed By Florida Counties Read Post »

Florida Mortgage Fraud Scheme

Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted

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Former Newspaper Publisher, Mortgage Lender, and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud Scheme A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real

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Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted Read Post »

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