Welcome to City-Data.com Forum!
U.S. CitiesCity-Data Forum Index
Go Back   City-Data Forum > General Forums > Real Estate
 [Register]
Please register to participate in our discussions with 2 million other members - it's free and quick! Some forums can only be seen by registered members. After you create your account, you'll be able to customize options and access all our 15,000 new posts/day with fewer ads.
View detailed profile (Advanced) or search
site with Google Custom Search

Search Forums  (Advanced)
 
Old 09-02-2009, 02:11 AM
 
Location: Michigan
29,391 posts, read 55,424,368 times
Reputation: 22042

Advertisements

MIAMI, Sept. 1 (UPI) -- Federal prosecutors in Miami said three Florida residents defrauded more than 1,000 people in illegal land transactions worth about $10.6 million.

Prosecutors charged Daniel Stephen and Patricia DePons of Miami Shores, Fla., and Clotilde Jean of Miramar, Fla,, with targeting mostly members of the Miami-Dade Haitian community by representing themselves or the business First Loan Solutions as owners of vacant lots or by stealing money intended for escrow accounts, The Miami Herald reported Tuesday.

Three charged with $10.6M land fraud - UPI.com
Reply With Quote Quick reply to this message

 
Old 09-02-2009, 11:40 AM
 
Location: Barrington
63,919 posts, read 46,483,367 times
Reputation: 20674
Land scams in Florida?

This one is 35 year's old:

Business: Byzantine Land Fraud - TIME
Reply With Quote Quick reply to this message
Reply
Please update this thread with any new information or opinions. This open thread is still read by thousands of people, so we encourage all additional points of view.

Quick Reply
Message:

Over $104,000 in prizes was already given out to active posters on our forum and additional giveaways are planned!

Go Back   City-Data Forum > General Forums > Real Estate

All times are GMT -6.

© 2005-2024, Advameg, Inc. · Please obey Forum Rules · Terms of Use and Privacy Policy · Bug Bounty

City-Data.com - Contact Us - Archive 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37 - Top