#real-estate-fraud

#real-estate-fraud

Queens man indicted for a $7 million real estate fraud scheme involving forgery and unauthorized property sale.

Wing Fung Chau is charged with grand larceny for allegedly defrauding business partners of nearly $7 million.

Home title theft is rising due to forged quit claim deeds, enabling scammers to illegally sell or rent properties.

Tennessee swindlers forged signatures to transfer property ownership in a quit-claim scheme for just $10.

A flashy real estate agent and accomplices allegedly stole three homes in Queens through a sophisticated deed fraud scheme.

A Long Island man was arraigned for allegedly filing a fraudulent deed to claim ownership of a valuable three-family house in Brooklyn.

Disbarred attorney Sandy Solny is on trial for allegedly stealing properties from vulnerable homeowners.

Real estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.

A Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.

Anyekache Hercules sentenced for involvement in a deed theft operation targeting vulnerable homeowners in Queens.

A Bronx woman was swindled out of her home through deed theft by a real estate broker and her associates.