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Some real-estate scammers operate by transferring a home's deed away from its rightful owners. The owner of a $137.5 million LA mansion says they're a victim of deed fraud and can't sell it.
In that case, Leszczynski is accused of filing several more “fraudulent warranty deeds purporting to deed to himself and his businesses 10 properties around the United States collectively valued ...
Local leaders looking for solutions to quit claim deed fraud Investigators learned that a woman named Angela Croley allegedly befriended the homeowner before using fake documents to transfer the ...
Real estate fraud is a growing issue, and Florida officials are calling for legal changes to make quitclaim deed fraud more difficult. In the meantime, there are practical steps you can take to ...
Real estate fraud takes many forms, ... "The person who forged the deed is now the property owner," real estate attorney Arash Sadat explained to ABC7 Eyewitness News. "So, for you to get title ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
DAYTON, Ohio (WDTN) — Two people are facing criminal charges for an alleged quit claim deed scam as local leaders say they’re working to hold criminals accountable for thefts through fraud.
The Wake County Register of Deeds office offers a free fraud alert system. When documents are recorded with a name that is being monitored, the property owner will be immediately notified that an ...
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