Tag Archives: crime and punishment

Elderly homeowners targeted in ‘massive’ title fraud conspiracy

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The alleged conspirators are accused of using the victims’ identities to secure millions in hard money loans using residential property as collateral. Continue reading →

Cruises, gambling, beauty services: Florida property managers arrested for grand theft

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Tim and Miranda Ard stand accused of using client funds to fuel a luxury lifestyle of travel, gambling, dining and entertainment. Continue reading →