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Deed fraud has also frustrated regular property owners Scammers aren't just targeting the big fish. In 2023, William Gordon's vacant land in Arizona was sold to someone else without his knowledge .
The Montgomery County Prosecutor’s Office has approved charges against Anderson for forgery, theft from an elderly person, and tampering with government records.
A Dallas pastor has been sentenced to 35 years in prison after he was convicted of stealing property from three churches by filing fraudulent deeds.
Larceny is by far the oldest. The elements of larceny were "well-settled" by the 13th century. The only other theft offence then existing was cheat which was a misdemeanor. Cheat was a primitive version of the crime of false pretences and involved obtaining property by the use of false weights or measures.
Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement ...
Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods.. In many jurisdictions, if an individual has accepted possession of goods (or property) and knew they were stolen, then the individual may be charged with a crime, depending on the value of the stolen goods, and the goods are returned to the original owner.
However, it specifies that theft of property valued at more than $1,000 is a felony whereas thefts of lesser amounts are misdemeanors. The felony categories (class 1 and class 2 theft) also include theft of firearms; property taken from the person of another; vessel or aircraft safety or survival equipment; and of access devices. [77]
In all, Bob Matthews’ massive fraud and money-laundering scheme bilked more than $30 million out of about 61 foreign investors who put in $500,000 each, prosecutor said.