134: Today, I’m coming to you with a true story about a scam involving identity fraud, money laundering, and other white-collar crimes.

(Show Notes: REtipster.com/134)

In May of this year, someone posted an article about identity thieves using fraudulent deeds to steal people’s property in Florida.

Then someone else posted another article in the comments about how a couple in Florida was arrested for stealing 67 Florida homes.

Then another guy named Eloy Ochoa commented that a similar scam almost happened to him in SW Florida.

At first, when I heard about this, I wanted to brush it off as a random thing that rarely happens, but when I started hearing story after story of this happening (all in Florida, for some reason), I knew I had to investigate this further.

So, I reached out to Eloy and he was happy to do a recorded call with me, and that’s what you’re about to hear in this episode.

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