Stealing Home: South Florida man charged in home rental scam Nicole Linsalata | Leisa Williams (WSVN) – He’s charged with taking thousands of dollars in rental and security deposits from clients.
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Sam Davis of Davis Property Management South has refused to communicate with me and to return the tenant’s security deposit and disburse the September rent to me. I, through my new property manager, filed a request for investigation at Georgia Real Estate Commission and filed a police report as a "theft by taking".
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A Vancouver, Washington-based real estate agent was sentenced one month for theft after being caught on camera stealing prescription drugs from a client’s home, according to an article written by Jerzy Shedlock for The Columbian. On Thursday, Cory Escott appeared before Clark County Superior Court Judge Bernard Veljacic and pleaded guilty to third-degree theft and first-degree criminal trespass.
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Tallahassee theater star accused of stealing nearly $77,000 from rental company. Hunter Flora was arrested on grand theft, fraud and other charges in connection with stealing nearly $77,000 in.
TRD Special Report: In late July, around the time the FBI raided his Virginia home, former Trump campaign chair paul Manafort was out making real estate. accused of stealing $10 million from.
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A former Melbourne real estate agent-turned-preacher has been jailed for stealing clients’ deposits. "Nine of those claims were from vendors for sales deposits and 51 of those claims with landlords.
· Squatting, similarly, is usually a HUGE red flag, but it’s worth investigating because occasionally people do get accused of squatting for illegitimate reasons (like when the rental property owner was foreclosed on). Obviously, any eviction for creating unsafe/unhealthy conditions or for illegal usage is a huge red flag.