LOXAHATCHEE, Fla. — A Loxahatchee girl was arrested Wednesday soon after investigators stated she stole virtually $300,000 from dozens of victims in a authentic estate rip-off.
Officials reported Tabria Anorria Josey, 20, defrauded extra than 45 victims making an attempt to offer or rent 25 houses in Lee, Indian River, Palm Beach front, Flagler, Orange and St. Lucie counties.
In accordance to the Florida Division of Legislation Enforcement, Josey listed homes for sale on quite a few real estate websites without the owners’ know-how.
Detectives explained she allegedly impersonated the house owners and acted as the title agent facilitating the closing immediately after the target fully commited to buying the assets.
“The defendant took edge of Florida’s purple-scorching genuine estate marketplace to rip off homebuyers and renters,” said Florida Lawyer Typical Ashley Moody. “Her crimes spanned 6 counties, associated 25 qualities and tricked people into parting with just about $300,000. As the investigation into this elaborate actual estate scheme remains active, my statewide prosecutors will continue on to get the job done with law enforcement to ensure the defendant faces justice for her crimes.”
FDLE stated Josey made fictitious title corporations, internet sites, title agent identities and exceptional e mail addresses to make the sale surface genuine.
She was booked into the Palm Beach front County Jail and charged with plan to defraud, grand theft, revenue laundering, aggravated white-collar criminal offense and communications fraud.
FDLE brokers stated there could be much more victims.
Everyone with info about this circumstance is questioned to call FDLE Fort Myers at 1-800-407-4880.
The investigation is ongoing.