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2. James Reavis - Wikipedia

   en.wikipedia.org/wiki/James_Reavis

   James Addison Reavis (May 10, 1843 – November 27, 1914), later using the name James Addison Peralta-Reavis, the so-called Baron of Arizona, [Note 2] was an American forger and fraudster. He is best known in association with the Peralta land grant, also known as the Barony of Arizona, a pair of fraudulent land claims, which if certified, would ...

3. Ned Warren Sr. - Wikipedia

   en.wikipedia.org/wiki/Ned_Warren_Sr.

   Ned Warren Sr. Ned Warren Sr. (aka Nathan Waxman) (1914-1980) was a convicted swindler, known as the "godfather of land fraud" in Arizona. [1] Warren was born Nathan Jacques Waxman in Boston, Massachusetts. He graduated from Worcester Academy and briefly attended the University of Pennsylvania.

4. Liz Harris (Arizona politician) - Wikipedia

   en.wikipedia.org/wiki/Liz_Harris_(Arizona...

   Harris, a real estate agent, is a longtime promoter of QAnon conspiracies. [3] [4] Harris repeatedly spread QAnon messaging beginning in 2018 and when QAnon message board operator Ron Watkins moved to Arizona in 2021 from Japan to run for Congress in the 2022 midterm election , Watkins listed property owned by Harris as his residential address ...

5. Real Estate Fraud: How to Spot a Scam - AOL

   www.aol.com/2010/06/04/how-to-protect-yourself...

   Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...

6. Home sale scams ramp up amid a housing market short on ... - AOL

   www.aol.com/finance/home-sale-scams-ramp-amid...

   In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels.

7. I’m a Real Estate Agent: 3 Signs Your Property Deal ... - AOL

   www.aol.com/m-real-estate-agent-3-150142459.html

   The most obvious red flag with land scams is hardly unique to real estate fraud. “If the price seems too good to be true, it likely is,” said McGuire. “Scammers often entice buyers with ...

8. Fife Symington - Wikipedia

   en.wikipedia.org/wiki/Fife_Symington

   John Fife Symington III ( / faɪf ˈsaɪmɪŋtən / ⓘ fyfe SY-ming-tən; born August 12, 1945) is an American businessman and politician who served as the 19th governor of Arizona from 1991 until his resignation in 1997. A member of the Republican Party, he resigned from office following convictions on charges of extortion and bank fraud ...

9. A breakthrough in alleged real estate fraud case against the ...

   www.aol.com/breakthrough-alleged-real-estate...

   The Coyne family stands at the entrance to the home they signed a contract for in 2021, putting down a $487,5000 deposit on the Coconut Grove property.