

Law Enforcement Bulletins and Statistics
As the cyber crime unit of the FBI reports in the graphic above, the complaints and losses are growing geometrically from $2.7B in 2018 to over $10B in 2022. However, the reality is much worse because, as we described earlier, Title Theft is massively underreported. The institutions that are supposed to protect you are interested in 'other things'.
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FBI Bulletins
The following is a sampling of the more recent FBI bulletins.
District Man Found Guilty by Jury in Scheme to Steal Residential Real Estate Using Fraudulent Deeds
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Jeffrey M. Young-Bey, of Washington, D.C., was found guilty of 12 federal charges in a scheme to use fraudulent deeds to steal residential real estate.
Dallas Man Heads to Prison for Deed Fraud Scheme
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Clarence Roland III, of Dallas, has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud.
Register of Deeds Charged with Wire Fraud
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John La Fave, the former Milwaukee County Register of Deeds, was charged with wire fraud and entered into an agreement to plead guilty to the charge.
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Robert McCloud, most recently of Warrenville, South Carolina, pleaded guilty to a federal wire fraud charge stemming from a real estate scheme.
Georgia Man Indicted on Federal Charges, Accused of Using Forged Deeds to Steal Homes
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Robert McCloud has been indicted for allegedly using forged deeds and fake driver’s licenses to defraud homeowners, buyers, and others in a real estate scam.
Architect of Multi-Million-Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison
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Southern California real estate investor Mazen Alzoubi was sentenced to 75 months in custody for leading a scheme to steal titles to homes and then sell the properties to unsuspecting buyers.
First Co-Defendant in Multi-Million-Dollar Real Estate Deed Theft Scheme Sentenced to Prison
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Daniel Deaibes was sentenced to 24 months for his role in a scheme to steal title to Southern California homes and then “sell” the properties to unsuspecting buyers.
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A former clerk for the Cook County Recorder of Deeds pleaded guilty today to accepting a cash bribe in exchange for preparing a back-dated deed on an Oak Park home and agreeing to record it with her office.
Defendant Who Sold Homes He Did Not Own Gets 70-Month Prison Term
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Eric Tubbs, 54, of Philadelphia, was sentenced yesterday to 70 months in prison for fraudulently selling properties he did not own.
Real Estate Brokers Imprisoned for Scheme to ‘Wash’ Titles to Million-Dollar San Diego Homes
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Assistant U. S. Attorney Emily W. Allen NEWS RELEASE SUMMARY - SAN DIEGO scheme that purported to eliminate the mortgages on several million-dollar homes in San Diego.