Four men have been indicted by a Queens grand jury for allegedly orchestrating a deed fraud scheme that led to the theft of ...
On Wednesday, Carl Avinger, Autumn Valeri, Lawrence Ray and Torey Guice were arraigned on a 47-count indictment for their ...
The man accused of committing deed fraud to steal a Schoharie County man’s home has been indicted on grand larceny ...
Butler County Recorder Danny Crank has a new and improved tool to alert property owners if someone has tried to hijack the ...
Garish real estate agent Autumn Valeri of Commack, New York, and the three others — Carl Avinger and Lawrence T. Ray of ...
Our hearts hurt and are heavy for our Payne County community,” they said in a joint statement. “If you experienced any damages, loss of homes, improvements, equipment, or personal property such as ...
The Economic Offences Wing has summoned Dr Rashmi Karandikar regarding two property fraud cases involving her husband. These ...
With Kentucky county clerks’ offices putting deeds and other documents online, clerks have become concerned about the potential for title theft and fraud. Daviess County Clerk Leslie McCarty said the ...
In today’s digital transformation era, artificial intelligence (AI) is reshaping industries at an unprecedented pace, and the ...
A Queens realtor and three of her associates used fake deeds to steal three houses from their rightful owners, including the homes of two elderly woman, authorities said on Tuesday.
Four individuals and three companies indicted in Queens for grand larceny and conspiracy in a deed fraud scheme.
Rogue estate agents face jail for 'massive' fraud on house-hunters starting life in London - Fraudulent trading by lettings ...