A real estate broker and two others were arrested on federal charges for allegedly selling a $1.5 million Burbank home using stolen identities — without the homeowner’s knowledge — and pocketing nearly $975,000 in fraudulent loan proceeds.
Quick Answer: Four individuals in Georgia filed fake bankruptcy petitions using a dead person’s identity to delay foreclosure proceedings, with Emanuel Clark, Charles Freeman Jr., Patrick Iverson, and Jacquelyn Duffy submitting four separate fraudulent filings. The U.S. Trustee Program prosecuted the case after discovering the petitions were filed in the name of someone who had …
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