POLISCOPE
Topic3 documents tagged

Real Estate Fraud

What This Page Covers

This page collects the 3 public records POLISCOPE has tagged with “Real Estate Fraud”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Elder Abuse, Law Enforcement, and Property Rights.

Active Bills

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Recent Activity

  1. Mon, Oct 263 items
    1. Four arrested in real estate scheme involving kidnapping and fraud against 71-year-old Hollywood residentPolice arrested four individuals—including two real estate investors, a real estate agent, and a notary—for allegedly orchestrating a scheme to exploit a dementia patient, forge a power of attorney, aMiami-Dade County
    2. Cuatro personas arrestadas en un plan para despojar de su vivienda a un adulto mayor con demencia en HollywoodMiami-Dade County
    3. Four arrested in Hollywood real estate scam targeting dementia patient, police sayMiami-Dade County

Finance Signals

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Key Actors

  1. 01Marty Kiarperson3 mentions
  2. 02Cash4Keys South Floridaorganization3 mentions
  3. 03Tamaraclocation2 mentions
  4. 04Oficina del Sheriff de Browardorganization2 mentions
  5. 05Margatelocation2 mentions
  6. 06Fiscalía Estatal de Browardorganization2 mentions
  7. 07Miami Gardenslocation2 mentions
  8. 08Hollywoodlocation2 mentions
  9. 09Hospital Memorial Regionalorganization2 mentions
  10. 10Departamento de Floridaorganization1 mentions

Connections Preview

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  • Topic to peopleMarty Kiar
  • Topic to orgsCash4Keys South Florida, Oficina del Sheriff de Broward, Fiscalía Estatal de Broward (+2 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 26, 2026NewsFour arrested in real estate scheme involving kidnapping and fraud against 71-year-old Hollywood resident
  2. Oct 26, 2026NewsCuatro personas arrestadas en un plan para despojar de su vivienda a un adulto mayor con demencia en Hollywood
  3. Oct 26, 2026NewsFour arrested in Hollywood real estate scam targeting dementia patient, police say