forged deed transfers (out from under)

3 indicted in ID Theft and bogus house sale allegations

In the following press release Michael J. Sullivan, United States Attorney for the District of Massachusetts announced that a man and two women were charged today in federal court with Conspiracy and...

Notary arrested in forgery allegations

In the following press release the San Bernardino (CA) District Attorney announced that Brenda Cortez, 34, of Menifee, surrendered to Investigators from the San Bernardino County District...

Man arrested in deed forgery allegations

In the following press release the San Bernardino (CA) District Attorney announced that investigators from the DA’s Real Estate Fraud Unit arrested Robert Lee Freeman, 55, of Huntington...

Man pleads guilty to forging deeds of trust

In the following press release the San Bernardino County District Attorney announced that James Michael Clancy, 44, of Upland pled guilty on Tuesday, April 10, 2007, to a felony charge connected to...

Man arrested, accused of selling house w/o owner knowing

In the following press release the San Bernardino (CA) District Attorney announced that Investigators from the San Bernardino County District Attorney’s Real Estate Fraud Unit arrested David...

3 arrested in connection with stolen ID used to buy property.

In the following press release it was announced that on Monday April 9, 2007, Investigators from the San Bernardino County District Attorney’s Real Estate Fraud Prosecution Unit arrested two...

Three arrested in ID Theft - tried to sell property without owners knowledge

In the following press release United States Attorney Michael J. Sullivan; Suffolk County District Attorney Daniel Conley; Colonel Mark Delaney, Superintendent of the Massachusetts State Police;...

2nd forged deed case indictment in Wayne County, MI

In the following February 8, 2006 press release Wayne County Prosecutor Kym L. Worthy, Wayne County Sheriff Warren Evans and Wayne County Register of Deeds Bernard J. Youngblood announced charges in...

Man charged accused of forgery on deed, ran "forgery factory"

In the following February 8, 2006 press release Wayne County Prosecutor Kym L. Worthy, Sheriff Warren Evans and Register of Deeds Bernard J. Youngblood announced charges in connection with the first...