#real-estate-crime

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fromBrooklyn Eagle
3 weeks ago

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

Brooklyn District Attorney Eric Gonzalez announced that a bookkeeper along with two accomplices were indicted for stealing over $1.1 million through fraudulent payroll schemes.
Brooklyn
fromqns.com
1 month ago

Long Island woman convicted in Queens deed theft ring targeting elderly homeowners: AG QNS

Stacie Saunders was found guilty on all charges for her involvement in a deed theft ring that targeted vulnerable homeowners in Southeast Queens.
NYC real estate
#title-fraud
Real estate
fromNew York Post
3 months ago

Squatters took over a Phoenix home and sold it for $200K - without the owners knowing: 'Feels so surreal'

The alarming case of D'Andrea Turner illustrates the growing threat of title fraud, where squatters can sell homes without the owner's knowledge.
fromSFGATE
3 months ago
Real estate

Arizona Couple's Home Sold Without Their Permission by Squatters for $200,000

Real estate
fromNew York Post
3 months ago

Squatters took over a Phoenix home and sold it for $200K - without the owners knowing: 'Feels so surreal'

The alarming case of D'Andrea Turner illustrates the growing threat of title fraud, where squatters can sell homes without the owner's knowledge.
fromSFGATE
3 months ago
Real estate

Arizona Couple's Home Sold Without Their Permission by Squatters for $200,000

more#title-fraud
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