Texas Man to Plead Guilty to Role in $1.5 Million Deed Fraud and Money Laundering Schemes
October 20, 2026
October 20, 2026
BOSTON, Massachusetts, Oct. 20 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:
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Texas Man to Plead Guilty to Role in $1.5 Million Deed Fraud and Money Laundering Schemes
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Conduct allegedly involved impersonating out of state homeowners in order to list and sell their properties to unsuspecting buyers
BOSTON - A Texas man has agreed to plead guilty to allegedly impersonat . . .
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Texas Man to Plead Guilty to Role in $1.5 Million Deed Fraud and Money Laundering Schemes
*
Conduct allegedly involved impersonating out of state homeowners in order to list and sell their properties to unsuspecting buyers
BOSTON - A Texas man has agreed to plead guilty to allegedly impersonat . . .
