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It can get even more complicated than this, as we learned in a recent case out of Los Angeles that we investigated with the IRS. Last year, a real estate business owner in southeast los angeles.
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According to a bulletin from the Federal Bureau of Investigation (FBI), the two most common scams to steal from seniors are equity theft and foreclosure rescue. In an equity theft scam, the perpetrator will purchase a home that is in foreclosure or distressed / abandoned. The home is then sold to a senior citizen, who takes out a reverse.
From a ninja look alike, a bold beach thief, and a couple who skipped out on their check — we’re heading to Orange Beach for a trio of theft cases. CAUGHT IN THE ACT: Three Orange Beach theft.
The case remains under investigation by the Los Angeles Police Department and the District Attorney’s Bureau of Investigation. Wallace previously was charged in cases BA474533 and BA468922 with a total of 162 felony counts, including grand theft, identity theft, forgery and money laundering. Those charges include special allegations of taking.
Equity. cases, rental property is an appreciating asset. While it’s true that property is subject to peaks and dips in the market, when you take a long-term view, property value has always.
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Real Property Crimes. Real property crime can take many forms, but most often involves grand theft, forgery, and a relatively recent scheme, identity theft. Below are samples of the types of cases we investigate and prosecute: Fraudulent real estate investment schemes, typically involving the sale of trust deeds.
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However, the most common type of equity fraud occurs when a homeowner takes out a home equity line of credit (also known as a "HELOC"). Criminals may use several different methods to rob HELOC accounts, but the most common method includes identity-theft scams.