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DA Krasner Announces Charges in Deed Fraud Investigation Involving Over a Dozen Homes


CONTACT:
Dustin Slaughter, 215–686–8713, [email protected]
PHILADELPHIA (May 3, 2021) District Attorney Larry Krasner today announced multiple charges against an individual for their role in the illegal deed transfer of 14 residential properties. The arrest and charging follows an extensive joint investigation conducted by the
Philadelphia District Attorney’s Economic Crimes Unit
(ECU) and
Philadelphia Department of Records and
Pennsylvania Treasury Department.
20 counts of Theft (F3),
20 counts of Theft by Deception (F3),
40 counts of Identity Theft (F3),
42 counts of Forgery (F3),
17 counts of Tamper with Public Records (F3),
17 counts of Tamper with Public Records or Identification (F3),
17 counts of Securing Execution of Documents by Deception (M2), ....

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