Browsing: Fraud

Boca Raton Couple Accused of $56 Million Real Estate Fraud Scheme A couple from Boca Raton, Florida, has found themselves…

Woman Arrested in Broward County Real Estate Fraud Scheme Dania Beach, Florida – A 37-year-old resident, Inesa Florea, has become…

Arrests in Property Fraud Scheme: A Close Look at the Case in Florida Overview of the Fraud Scheme In a…

Property Fraud Investigation: Tampa Couple Faces Multiple Charges TAMPA – A troubling case of property fraud is unfolding as Victor…