A 20-12 months-previous Palm Seashore County female is struggling with criminal charges after authorities alleged that she stole a lot more than $300,000 by means of a real-estate scam in which she pretended to be the proprietor of properties in at least 6 Florida counties and listed the houses for sale.
Brokers with the Florida Section of Legislation Enforcement arrested Tabria Anorria Josey on Wednesday on fees of scheminge to defraud, grand theft, income laundering, aggravated white-collar crime and communications fraud.
She is staying held without the need of bail at the Palm Beach front County Jail, awaiting extradition to an unspecified county. Jail data point out her residence is in The Acreage.
The Florida Legal professional General’s Business office of Statewide Prosecution is managing the circumstance. Investigators say the scam involved 25 qualities located in Palm Beach, St. Lucie, Indian River, Lee, Orange and Flagler counties.
Statewide prosecutors allege that Josey stated the attributes for sale on many actual estate websites without the owners’ awareness, generally impersonating an proprietor. Once a buyer committed to purchasing the residence, Josey would act as the title agent facilitating the closing, the Attorney General’s Office stated.
Investigators say that as component of her plan, Josey made fictitious title businesses, websites, title agent identities and special email addresses to make the gross sales look to be legit.
FDLE agents have discovered far more than 45 victims. The company said there may be far more victims.
Any one with facts about the scenario is questioned to simply call the FDLE’s Fort Myers office at (800) 407-4880.
jwhigham@pbpost.com
@JuliusWhigham
