A 20-calendar year-aged Palm Seashore County female is dealing with prison charges after authorities alleged that she stole far more than $300,000 by a real-estate scam in which she pretended to be the operator of properties in at minimum six Florida counties and mentioned the attributes for sale.
Brokers with the Florida Department of Legislation Enforcement arrested Tabria Anorria Josey on Wednesday on fees of scheminge to defraud, grand theft, funds laundering, aggravated white-collar crime and communications fraud.
She is currently being held without the need of bail at the Palm Beach County Jail, awaiting extradition to an unspecified county. Jail data indicate her home is in The Acreage.
The Florida Attorney General’s Office of Statewide Prosecution is dealing with the case. Investigators say the scam concerned 25 properties positioned in Palm Seaside, St. Lucie, Indian River, Lee, Orange and Flagler counties.
Statewide prosecutors allege that Josey listed the attributes for sale on several genuine estate web-sites without the owners’ information, frequently impersonating an owner. Once a consumer committed to purchasing the residence, Josey would act as the title agent facilitating the closing, the Legal professional General’s Workplace claimed.
Investigators say that as section of her scheme, Josey produced fictitious title providers, internet websites, title agent identities and one of a kind e mail addresses to make the income surface to be respectable.
FDLE agents have identified a lot more than 45 victims. The company claimed there might be extra victims.
Any person with data about the case is questioned to simply call the FDLE’s Fort Myers business office at (800) 407-4880.
This article initially appeared on Palm Seashore Post: True-point out rip-off observed gals offer $300K in assets she failed to possess, condition states