Posts Tagged ‘FALSE INSTRUMENT’
SOUTH OZONE PARK COUPLE PLEAD GUILTY IN DEED FRAUD SCHEME TO STEAL HOMES IN SOUTHEAST QUEENS
Queens District Attorney Melinda Katz announced that Justin Joseph pleaded guilty to a deed fraud scheme that resulted in five properties being stolen from their rightful owners. His wife, Latoya Hewitt, pleaded guilty in connection with the theft of one of the homes. As part of the plea, Joseph and Hewitt agreed to pay restitution…
Read MoreUNCLE ORDERED TO PAY RESTITUTION FOR STEALING SHARE OF FAMILY HOME WILLED TO NIECE
Queens District Attorney Melinda Katz announced that Wagner Recio was sentenced today for filing fraudulent paperwork to claim he fully owned a Queens Village home when his niece had actually inherited half of it from her father, Recio’s brother. In 2021, Recio obtained a mortgage against the value of the property and kept the financial…
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