Known as deed fraud or home title theft, the scheme involves forging documents to record a phony transfer of property ownership.
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Category: fraud and scams
Tour ‘Gucci Goddess’ Con Artist Janet Yamanaka Mello’s Massive Property Portfolio
Janet Yamanaka Mello has pleaded guilty to fraud. Here’s a look at many of the properties she is accused of buying with ill-gotten gains.
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Former President Donald Trump Accused of Overvaluing Trump Tower in New York City
The former president was accused of overstating the value of the marquee Trump Tower, on Manhattan’s Fifth Avenue, according to a recent article in Forbes.
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‘Dance Moms’ Star Abby Lee Miller Cues Up Her $400K Florida Home for Sale
The one-time star of “Dance Moms” seems to be tightening her belt with the listing of her modest Florida home.
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