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Berkadia claims it lost over $24 million in Mordechai Weiss’ alleged fraudulent apartment deal in Houston. The firm filed an explosive lawsuit alleging Weiss, Howell, New Jersey-based Cross Bridge ...
A 68-year-old D.C. man will serve more than a decade in prison for his role in stealing retail property to generate over $850 ...
Three persons have been arrested for allegedly preparing fake land passbooks and seized 12 fake passbooks and five title deeds ...
JEFFERSON PARISH, La. — A new real estate scam where scammers steal the title of vacant lots from property owners is sweeping across the country. A spokesperson for Jefferson Parish says title ...
McKeon later submitted a loan application application to the lender. The federal Small Business Administration then remitted to the lender the $900,000 principal and $13,068.49 in interest.
Title theft is a type of identity theft in which a crook uses stolen personal information to forge documents transferring the ownership of a property such as a house, lot or business, into their name.