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The Nexus
CRIMEJul 14 · 20:41 UTCWJZY QUEEN CITY NEWSArri Woodhouse

Tennessee woman sentenced for $1.4 million fraud scheme involving Charlotte area properties

A Tennessee woman was sentenced for a wire fraud scheme involving fake property deeds for residential real estate in North Carolina. The scheme occurred between October 2022 and August 2024, affecting properties in the Charlotte area.

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Mentioned
Alicia EnglandpersonTennesseeplaceCharlotteplaceNorth CarolinaplaceU.S. Attorney for the Western District of North Carolinaorganizationwire fraudtopicfake property deedstopic
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Tennessee woman sentenced for $1.4 million fraud scheme involving Charlotte area properties · The Nexus