Accused mastermind of elaborate $15 million 'warranty deed scam' arrested by Precinct 1 deputies

United States News News

Accused mastermind of elaborate $15 million 'warranty deed scam' arrested by Precinct 1 deputies
United States Latest News,United States Headlines
  • 📰 KHOU
  • ⏱ Reading Time:
  • 37 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 18%
  • Publisher: 59%

Jeanette Clifton, 18, Serenity Delgado, 17, and Cruz Martinez, 18, are accused in the shooting death of Nathaniel Navarro at Satsuma Park.

Timothy Willard forged the signatures of at least three owners, including his own father's, to sell their Houston properties, according to Constable Alan Rosen.HOUSTON — A Houston man was arrested Monday and charged with aggregate theft after he forged the names of his father and two owners in the River Oaks area to sell their properties,

The year-long investigation began when they were contacted on Oct. 25, 2022 by a man who owns a 47,000-square-foot lot onin the River Oaks area. He'd gotten a call from the realtor who sold him the property who said he'd seen it for sale onThe owner then found the listing under the name Timothy Willard and contacted law enforcement. He also called the realtor on the HAR.com listing to let him know the property wasn't for sale so the online listings were removed.

That realtor, who works for a well-known real estate company that specializes in higher-priced homes, later identified Willard in a photo lineup, according to court documents."I am 100% sure that's him," he said.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

KHOU /  🏆 330. in US

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

A Shopper Says This $15 Oil Tightens Their “Droopy Neck” and “Visibly Reduces” WrinklesA Shopper Says This $15 Oil Tightens Their “Droopy Neck” and “Visibly Reduces” WrinklesRadha Beauty’s Rosehip Oil is 25 percent off and has more than 14,000 five-star ratings. Shop the skin-tightening and scar-reducing oil on Amazon for $15.
Read more »

Google ditches plans for $15 billion in Bay Area developmentGoogle has abandoned its plans for $15 billion’s worth of affordable housing, office and retail development in Silicon Valley.
Read more »

Cargo Therapeutics to offer 18.8 million shares in IPO priced at $15 to $17 eachCargo Therapeutics to offer 18.8 million shares in IPO priced at $15 to $17 eachCiara Linnane is MarketWatch's investing- and corporate-news editor. She is based in New York.
Read more »

Wow! These JVC true wireless earbuds can be yours for $15 todayWow! These JVC true wireless earbuds can be yours for $15 todayThe JVC Gumy Mini true wireless earbuds are very cheap at $15 from Amazon's Woot, but they offer an IPX4 water resistance rating and 15 hours of battery life.
Read more »



Render Time: 2025-02-21 10:40:52