FDLE: Man Posed as Real Estate Agent, Took Down Payments on Homes Not for Sale

admin —  May 25, 2012 — Leave a comment

Orlando SentinelPaul Vencatasawmy was arrested by FDLE agents last week on a charge of scheme to defraud, and then arrested again Wednesday on additional charges, including mortgage fraud and conspiracy to commit grand theft. Investigators on Thursday asked for the …Paul Vencatasawmy, Fake Real Estate Agent, Scams Buyers Out Of $250000 With … Huffington Postall 6 news articles »

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Source: Orlando Sentinel

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