Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes
July 23, 2026
July 23, 2026
BOSTON, Massachusetts, July 23 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:
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Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes
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BOSTON - Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their land, and launder the proceeds . . .
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Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes
*
BOSTON - Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their land, and launder the proceeds . . .