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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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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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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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Charlotte Property Investor

Charlotte Property Investor Admits To Ponzi Scheme

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Charlotte Property Investor Frank Enrique Lleras Admits To Real Estate And Securities Fraud Using Foreign Investors Charlotte property investor Frank Enrique Lleras pleaded guilty to fraud in federal court on Wednesday. Lleras admitted he cheated at least 20 victims out of over $3 million. He also admitted using the money on himself to purchase expensive

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