![]() "We all have to be more vigilant than ever due to the rampant amount of deed and wire fraud that has infiltrated the South Florida market," Jennie G. The owner of the title company, Marina Title, said in a statement Tuesday that other people were involved in the fraud ring and that "my only hope is that they are brought to justice soon." The red flags led the title company to contact the Miami-Dade Police Department's real estate fraud squad to set up an undercover takedown Monday after police said Jenkins tried to pick up a $462,000 check for the house. "There was nothing negligent, but everything that was being provided was all fictitious, but sometime in the process the title company noticed that there was something wrong." "Everyone was asking for documentation, everyone was doing the right thing throughout the entire process," Zabaleta said. NBC 6 's Julia Bagg has more on the allegations that led to the man's arrest.
0 Comments
Leave a Reply. |