Woman Arrested In Real Estate Fraud Cases

admin —  March 4, 2010 — 1 Comment

Angela M. Moore, 42, a Florida resident, has been charged with a scheme to defraud, grand theft, and operating as a real estate broker without a license in a case involving online real estate sales.

The initial investigation began in October 2008 when the Florida Office of the Attorney General received a complaint and referred it to the Lee County Sheriff’s Office Economic Crimes Unit. The victim had participated in an online auction with landbidz.com in June 2008. After wiring money to the seller’s account, the victim was not able to reach the seller to obtain his warranty or property deed. As per the contract, both of these items should have been provided to the victim within 48 hours of the sale.

Detectives with the Economic Crimes Unit began an extensive investigation where they discovered Moore, operating as ‘Home Design Consultants,’ had participated in fraudulent real estate activity and collected a combined total of $63,802.00 from five online victims. In addition to those victims, Cape Coral’s Island Coast High School became a victim in October 2008 after paying $5,300.00 to Moore’s business, Home Design Consultants, for a solar powered filtration system that was never installed.

In a second case, Moore advertised a job fair on craigslist whereby potential employees were required to purchase Magic Jacks. This investigation resulted in Moore being charged with a scheme to defraud, uttering counterfeit checks, grand theft, and petit theft.

In March 2009, while investigating the landbiz.com case, the Economic Crimes Unit received a fraud complaint involving a job fair that had been advertised on Craigslist. The individual being accused of this fraudulent job fair was the same Angela Moore of Home Design Consultants who was already under investigation for the online real estate fraud.

On February 1, 2009, Angela Moore gave a presentation about jobs that would soon be available with ‘Home Design Consultants.’ Potential employees were required to pay $10.00 for the purchase of a Magic Jack. Several individuals came forward and stated they had attended the job fair, but never received their Magic Jacks and were never hired. Many were concerned because their personal information was now in the hands of Moore. Three of the participants had been hired and each had received over $700.00 in paychecks. All of their paychecks had bounced as they were drawn on a non-existent account. This case involved twelve victims with the total theft valued at $2969.37.

Angela M. Moore was arrested and transported to the Lee County Jail in Florida.

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One response to Woman Arrested In Real Estate Fraud Cases

  1. william Richard March 19, 2010 at 11:50 am

    In a case of purchasing a house through a builder and realtor, my wife and I provided over 25k to the two realtors invloved. Over the duration of the construction the realtor from manchester asked for my deposit because the builrder wanted to use the money. We stated yes and the realtor filled out the paperwork and we provided the funds in escrow.Later on my wife and I found out that the realtor stated to us that we signed over our new house and lost our money. The case was a fraud and deceptive practice and to this date I am still trying to reopen the case.
    If you would like to speak to me regarding this case, I would be happy to talk to you and fill you in on all the specific areas that I haven’t spoken off. Please call me at 603-219-1954 and ask for Bill

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