real estate fraud Archives - Anti Scams and Anti Abuse

Real Estate Deed Theft Scheme Creator Sentenced to 75 Months in Prison

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Mazen Alzoubi, a longtime Southern California real estate investor, was sentenced on Monday, November 7, to 75 months in prison for leading a scheme to steal title to homes and…

Man Senteced to 108 Months in Federal Prison for Fraud, Money Laundering

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Edmund Edward Wilson, age 72, of St. George, Utah, who pleaded guilty to wire fraud and money laundering in connection with a real estate fraud scheme, will serve 108 months…