REtipster does not provide legal advice. The information in this article can be impacted by many unique variables. Always consult with a qualified legal professional before taking action.



Today, we're covering a true story involving identity fraud, money laundering, and other white-collar crimes.

Back in May of this year, I saw someone post an article about identity thieves using fraudulent deeds to steal people’s property in Florida.

Then someone else posted another article in the comments about how a couple in Florida was arrested for stealing 67 Florida homes.

Then another guy named Eloy Ochoa left a comment saying that a similar scam almost happened to him in SW Florida.

At first, when I heard about this, I wanted to brush it off as a random thing that almost never happens, but when I started hearing story after story of this happening (all in Florida, for some reason), I knew I had to investigate this further.

So, I reached out to Eloy and he was happy to do a recorded call with me, and that’s what you’re about to hear in this episode.

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About the author

Seth Williams is the Founder of REtipster.com - an online community that offers real-world guidance for real estate investors.

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